CATERBONE v. The United States of America, Et - Al., COMPLAINT July 20, 2016 Ver 2.0 Full

Stan J.
Caterbone
ADVANCED MEDIA GROUP
Freedom From Covert Harassment &
Surveillance,
Registered in Pennsylvania
1250 Fremont Street

Lancaster, PA 17603
www.amgglobalentetainmentgroup.com
scaterbone@live.com
717-669-2163
UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
STANLEY J. CATERBONE AND ADVANCED MEDIA GROUP

PLAINTIFF
:
:
v.
:
:
The United States of America, et al.
:
DEFENDANTS
:
:
:
CASE NO. ________
______________________________________________________________________________
COMPLAINT CIVIL ACTION
42 U.S. Code 1983 - Civil action for deprivation of rights.
The complaint will be filed under 42 U.S. Code 1983 - Civil action for deprivation of rights.
In summary the statute reads: Every person who, under color of any statute, ordinance,
regulation, custom, or usage, of any State or Territory or the District of Columbia, subjects, or
causes to be subjected, any citizen of the United States or other person within the jurisdiction
thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and
laws, shall be liable to the party injured in an action at law, suit in equity, or other proper
proceeding for redress, except that in any action brought against a judicial officer for an act
or omission taken in such officers judicial capacity, injunctive relief shall not be
granted unless a declaratory decree was violated or declaratory relief was unavailable.
For the purposes of this section, any Act of Congress applicable exclusively to the
District of Columbia shall be considered to be a statute of the District of Columbia.
CATERBONE v. United States of America, et.al.,
Page 1 of 433
Wednesday, July 20, 2016
Case law involving the following will be cited:

1. Federal Sovereign Immunity
2. The Pennsylvania Castle Doctrine
3. U.S. Intellectual Property Law
4. RICO - Racketeer Influenced and Corrupt Organizations Act
5. United States Bill of Rights
6. American Disabilities Act, or ADA
7. Pennsylavnia Mental Health Procedures Act
8. 18 U.S. Code 249 - Hate crime acts
9. The Legal Prohibition Against Torture -
The prohibition against torture is firmly
embedded in customary international law, international treaties signed by the United

States, and in U.S. law. As the U.S. Department of State has noted, the "United
States has long been a vigorous supporter of the international fight against torture
Every unit of government at every level within the United States is committed, by law
as well as by policy, to the protection of the individual's life, liberty and physical
integrity" [U.S. Department of State, "Initial Report of the United States of America to
the UN Committee Against Torture." Oct 15, 1999. (15 Nov. 2001)]. That commitment
should not be abandoned. Indeed, it must be deepened as the world watches how the
U.S. responds to the challenges before it. If the U.S. were to condone torture by
government officials or foreign governments in its fight against terrorism, it would
betray its own principles, laws, and international treaty obligations. It would irreparably
weaken its standing to oppose torture elsewhere in the world. And it would provide a
handy excuse to other governments to use torture to pursue their own national
security objectives (The Legal Prohibition Against Torture
https://www.hrw.org/news/2003/03/11/legal-prohibition-against-torture ).
Page 2 of 433
Dated:
July 20, 2016
___________/S/____________
Stan J. Caterbone, Pro Se Litigant
Freedom From Covert Harassment & Surveillance,
1250 Fremont Street

Lancaster, PA 17603
stancaterbone@gmail.com
717-669-2163
ACTIVE COURT CASES
2. J.C. No. 03-16-90005 Office of the Circuit Executive, United States Third Circuit
Court of Appeals - COMPLAINT OF JUDICIALMISCONDUCT OR DISABILITY re 15-3400
and 16-1149
3. U.S.C.A. Third Circuit Court of Appeals Case No. 16-1149;15-3400; 16-1001; 07-4474
4. U.S. District Court Eastern District of PA Case No. 16-cv-49; 15-03984; 14-02559;
05-2288; 06-4650, 08-02982
5. Pennsylvania Supreme Court Case No. 353 MT 2016; 354 MT 2016
6. Superior Court of Pennsylvania AMICUS for Kathleen Kane Case No. 1164 EDA 2016;
Case No. 1561 MDA 2015; 1519 MDA 2015
7. Lancaster County Court of Common Pleas Case No. 08-13373; 15-10167; 06-03349,
CI-06-03401
8. U.S. Bankruptcy Court for The Eastern District of Pennsylvania Case No. 16-10157
Page 3 of 433
SUMMARY OF COMPLAINT
On May 11, 2016 the article Court rejects man's claim that Lancaster County's
residents are torturing him with mind controlBy Matt Miller of Pennlive.com, reported the
following:
Rest easy, residents of Lancaster County. The state Superior Court says Stanley
Caterbone can't sue you for stalking him and messing with his mind (They did not
dispute the allegation). A panel of that court deep-sixed Carterbone's case in an opinion Judge
Paula Francisco Ott issued Tuesday. Quite frankly, Ott wrote, Caterbone gave the state judges no
firm explanation of what he was claiming or what sort of remedy he was after. Her court's ruling
upholds an August 2015 decision by county Judge Jeffery D. Wright to dismiss Caterbone's
lawsuit as frivolous. According to Ott, Caterbone, acting as his own lawyer, filed the case in
county court against the "residents of the county of Lancaster, Pennsylvania," seeking an order to
halt abuse he claims he was suffering at their hands. The Lancaster man accused countians of
participating in "organized stalking and/or electronic and mind manipulation torture being
committed against him," Ott noted. Also, she wrote, Caterbone asked the county judge to enlist
the local news media in a campaign to inform countians (Lancaster) to stop mistreating him.
Since that article the "organized stalking and/or electronic and mind manipulation torture
being committed against him (Stan J. Caterbone)," has escalated in a fevered pitch that can
only elicit one outcome if left without countermeasures murder, suicide, and or a prolonged
deep psychosis.
After the collection of authentic transcripts from other Targeted Individuals, including NSA
Whistleblower Karen Stewart, U.S. Army Intelligence Officer Julianne McKinney, and expert,
advocate, and world renowned lecturer Dr. Nick Begich, Stan J. Caterbone is now prepared to file
the complaint. In 2009 President Barach Obama, Robert Gates (former Secretary of Defense and
former Director of the CIA and the National Security Agency or NSA), and countless others, were
all named in a similar complaint in the Lancaster County Court of Common Pleas, case no. CI-0813373, CATERBONE v. the Duke Street Business Center, et.al.,. That case is still listed as
OPEN in the Lancaster County Prothonotary Office.
Page 4 of 433
HISTORY AND BACKGROUND

I)
INTRODUCTION
The following is from the Stan J. Caterbone and Advanced Media Group Executive
Summary of 2009 ______________________________________________
[Ya know what, I am beginning to analyze this War on Terror and am having difficulty
understanding it all. To me the most effective fundamental fight against Extreme Terrorism is to
reduce the motive; or the Hatred Against America. No one seems to talk about that subject. How
do we reduce that Hatred Towards America and the West?
See, from my perspective, my situation is very disturbing. I mean we have the United
States Torturing Me, a U.S. Citizen for no good or valid reason. I have warned EVERYONE about
using my situation to feed this HATRED towards America.
Low and behold a week or so ago I have had several Muslims sign up as Followers to my
www.scribd.com/amgroup01 online webspace, which I use to post documents. The following
being the most prominent IKWAN Scope, "The Largest Muslim Brotherhood's Scope on the Web":
http://ikhwanscope.net/main/
There have also been several Muslim individuals who signed up as followers around the
same time, a week or so ago. They have also signed up as followers on my
www.twitter.com/StanCaterbone webspace.
You must understand, I am a VERY Patriotic Person and live a very patriotic life - I
believe in the U.S. Constitution and Our Founding Father's vision for America; I support
Our Military and our Troops; I believe in the Rule of Law; I am a Practicing Catholic,
and have been my whole life; I Believe in the TRUTH; I believe in Right v. Wrong; Good
v. Evil; and finally I believe in God. What do you believe in? ]
__________________________________
Page 5 of 433
HISTORY OF COMPLAINT
In 1987 Stan J. Caterbone went public with allegations of fraud within International Signal
and Control, or ISC as they were commonly referred.
After discussions with ISC and United
Chem Con officials (an ISC/James Guerin straw company), and as a shareholder of record since
1983 of ISC, Stan J. Caterbone had a meeting with an ISC executive on June 23, 1987, which
resulted in a 22 year legal odyssey. The discussions involved a joint venture with his company,
Financial Management Group, Ltd., or FMG, Ltd., but ended in disclosure of his recent public
allegations of fraud. Four years later, ISC founder and chairman James Guerin, and other officials
and companies pleaded guilty to a $1 Billion Dollar Fraud and export violations including the
selling of arms through South Africa to Iraq and Sadaam Hussein.
However, money, power,
influence and public corruption had been used to cover-up the activities and Federal False Claims
Act violations of Stan J. Caterbone for the next eighteen years. There ensued a total blockade of
all United States Courts for all redress and remedy available in accordance with federal, state,
and local laws. This included recovery of his business interests; intellectual property; real estate;
personal and business real property; his unblemished and impressive reputation; and his most
valuable asset - the ability to produce income. This might be legally referred to as the Right-ToWork under federal statutes.
Notwithstanding, Stan J. Caterbone has never made a bad
investment or developed a business that did not make a profit over the next 22 years.
This
includes two real estate properties that were illegally seized through foreclosure proceedings.
Since 1987 Stan J. Caterbone has been a prisoner and enemy of the state.
ISC was a
Department of Defense (DOD) Contractor and a partner with United States Intelligence Agencies
since it's beginings in the early 1970's. One of it's first contracts was Project X with the National
Security Agency or NSA of Ft. Meade, Maryland.
In summary, the following are facts and
INTERNATIONAL SIGNAL & CONTROL OR ISC:
part
of
the
public
record
regarding
Once the third (3rd) largest employer in the County of Lancaster,

Pennsylvania, with over 5,000 employees.
James Guerin, founder and CEO was once the largest philanthropist to
charitable organizations in the County of Lancaster, Pennsylvania.
The ISC/Ferranti Scandal was the third (3) largest white-collar fraud within the
United States as of 1992.
The following are some of the public officials and politicians associated with ISC:
George H.W. Bush, former U.S. President, and Director of the Central
Intelligence Agency (CIA).
Robert Gates, former Director of the Central Intelligence Agency (CIA) and
current Secretary of Defense.
Bobby Ray Inman, former Board of Directors if ISC, former Director of the NSA,
and currently associated and directly involved with Mind Control Research
organizations.
Alexander Haig, former U.S. Secretary of State, and ISC lobbyist and Board of
Directors?
Page 6 of 433
Joseph McDade, former Pennsylvania House of Representative and Chair of the

Appropriations Committee who was later investigated for the United Chem Con
scandal.
Carlos Cardoen/Cardoen Industries, a joint venture partner with ISC and arms
merchant for the cluster bomb who eventually sold to Iraq and other Middle Eastern
Countries under U.S. sanctions.
ISC was credited with the design of the cluster bomb, and has patents filed in the
U.S. Patent Office.
In 1987 ISC completed the merger with the 3rd largest defense contractor of
Great Britain, Ferranti International; who paid $1 billion dollars for ISC and all of
it's subsidiaries.
ABC News/Financial Times aired 3 episodes on ABC Nightline with Ted Koppel
regarding the ISC/CIA defense weapons; technologies; and cluster bombs to Iraq
story and lead into the allegations that then nominee for the Director of CIA Robert
Gates was involved with ISC and the selling of arms to Iraq.
ABC News 20/20 aired a story on the ISC/CIA efforts to sell cluster bombs to
Saadam Hussein and Iraq on February 1, 1991 days after the start of the Persian
Gulf War I, with the initial bombing raid destroying a cluster bomb factory built in
Iraq by Carlos Cardoen.
On July 1st and 2nd of 1987 Stan J. Caterbone solicited the legal counsel of
Lancaster Attorney Joseph Roda for counsel regarding, FMG, Ltd., International
Signal & Control (ISC); Commonwealth Bank, etc., and was billed for his services.
Joseph Roda did absolutely nothing but refute Stan J. Caterbone's claims and would
not believe him.
In Clark v. Guerin (CI-1990-0074 Lancaster County Court of Common Pleas),
Lancaster Attorney Joseph Roda represented William Clark, ISC's in-house legal
counsel, and never mentioned any conflict to Stan J. Caterbone in 1987.
James Guerin deposited $1.75 million dollars into an escrow account at Fulton
Bank, Lancaster, County.

Christopher Underhill of Harman, Underhill & Brubaker, represented James
Guerin. In 2005 Christopher Underhill represented the Manheim Township Police
Department (05-cv-2288 U.S. District Court for the Eastern District of
Pennsylvania) CATERBONE v. Lancaster County Prison, et. al.,.
Philadelphia Attorney Joseph Tate represented James Guerin and ISC, and in 2007
Joseph Tate represented Scooter Libby during his federal prosecution by U.S.
Special Prosecutor Fitzpatrick.
In 2015 Stan J. Caterbone and Advanced Media Group had to again return to local,
state, and federal courts. Again the obstruction of due process, the local gang stalking, torture,
trespass, thefts, and the like began in earnest.
From the fabricated Petition for Involuntary
Psychiatric Commitment of April 2010 by Detective Clark Bearinger, until January of 2015, Stan J.
Caterbone and Advanced Media Group had been in seclusion and in a state of rehabilitation and
rest due to the forced medication by Fairmount Behavioral Hospital and Dr. Silvia Gratz.
The
psychotropic drugs reduce your motor skills and put you in an extreme state of confusion.
By
the
the
end
of
the
summer
of
2010
every
social
media
site,
including
www.amgglobalentertainmentgroup.com website was taken off-line due to the intimidation and

coercion by Detective Clark Bearinger.
Page 7 of 433
In May Stan J. Caterbone had again endured the Attacks and Torture from the
employees of the Lancaster County Courthouse, and the Lancaster County Government Building.
Then soon after the Residents of Lancaster County engaged in a massive Organized Stalking
Campaign. In addition an extreme Computer Hacking Campaign was initiated and executed in
an effort to again SILENCE Stan J. Caterbone and Advanced Media Group.
And Again, the
Lancaster City Police Department took the lead role. As usual Stan J. Caterbone summoned state
and federal authorities for help and assistance, including direct communications with the White
House, the Federal Bureau of Investigation, the Pennsylvania Attorney General's Office and
Kathleen Kane, The Pennsylvania State Police, the Pennsylvania General Assembly, several U.S.
Congressmen, and of course the Lancaster County District Attorney's Office.
Since August 1,
2015 the Geek Squad had performed diagnostics and repairs six (6) times due to computer
hacking. On at least 2 occasions the entire hard drive had to be wiped clean and restored.
On June 23, 2015 Stan J. Caterbone was named MOVANT in the 2014 Habeus
Corpus Petition by Lisa Michelle Lambert, Case No. 14:02559 in the U.S. District Court
for the Eastern District of Pennsylvania after filing an Amicus on the case. Judge Paul
Diamond was presiding since it's filing in 2014. However, the Petition was not able to
be granted and the case was stalled on jurisdictional law based on new and compelling
evidence, or lack there of.
The Amicus was filed to cure that deficiency with direct
witness corroboration to the Prosecutorial Misconduct and Innocence of Lisa Michelle

Lambert.
In fact a working theory was filed that suggested that the East Lampeter
Police Department engaged in a strategy of Entrapment that lead to the unfortunate

murder in 1991. This, would of course, allow a wrongful death claim to be filed by the
Show family. The case is now before the Third Circuit Court of Appeals, Case No. 153400. There are three (3) questions that the Third Circuit may rule on; whether to free
Lisa Michelle Lambert, or grant her her Habeus Corpus, and whether to grant Summary
Judgment to Stan J. Caterbone in all civil actions in both state and federal courts.
Two weeks later, on July 9, 2015, Detective Clark Bearinger filed another fabricated
Petition for Involuntary Psychiatric Commitment. And again Stan J. Caterbone endured 7 days in
the Fairmount Behavioral Hospital in Philadelphia.
However, this time there was
no
MANDATORY Treatment Program Ordered by the Lancaster County Court of Common Pleas.
So Stan J. Caterbone continued filing in the courts for assistance and resolution. In August, in a
desperate attempt to stop the local torture campaign, another Emergency Injunction was filed in
the Lancaster County Court of Common Pleas. On August 6, 2015 Stan J. Caterbone went so far
as to undertake a Professional Polygraph Test administered by Bonnie Lee of Polygraph Solutions
of West Chester, Pennsylvania. The test ended up being 4 grueling hours of torture and a scam
of $600.00.
On July 9th , 2015 a Private Criminal Complaint was filed against Detective Clark Bearinger,
Officer Williams, Officer Binderup, and 2 unidentified patrolman.
Page 8 of 433
The Complaint contained
allegations of torture and abuse at every moment of contact.
The Lancaster City Police
Department were so desperate for retaliation from the Amicus filing in the Lisa Michelle Lambert
case, that they actually broke the door in of 1250 Fremont Street in order to execute the
fabricated 302 petition. The Complaint was denied by the Lancaster County District Attorney on
August 8th . The Complaint is now under a Petition for Review by the Lancaster County Court of
Common Pleas.
On August 17, 2015 another Emergency Injunction for Relief was filed in the Lancaster
County Court of Common Pleas, Case No. 15-06985. The Injunction was heard by Judge Jeffrey
Wright, who dismissed it as frivolous. An appeal, MD 1561, is pending in the Superior Court of
Pennsylvania.
In addition, by September 26, 2015 Stan J. Caterbone had been granted Electronic Filing
Privileges in the local, state, and federal courts. This should alleviate the fraud and abuses of the
U.S. Postal Service and the computer hackers.
In 2015 Stan J. Caterbone identifies a trend that suggests that the Lancaster County
community-at-large was subject to either community targeting or community hypnosis.
The
community targeting theory is supported by experts Jullianne McKinney, Cheryl Welsh, and Dr.
John Hall. The community hypnosis theory is supported by direct personal relationships with the
Amazing Kreskin, Samuel P. Caterbone and Stan J. Caterbone.
In September of 2015 Stan J. Caterbone begins to digitize a library of approximately 45
audio cassette tapes from his father, Samuel P. Caterbone. The tapes range in date from 1971 to
1996. The tapes prove an identical targeting campaign against both Samuel P. Caterbone and
Stan J. Caterbone. In addition the tapes confirm that Steven P. Caterbone, brother of Stan J.
Caterbone, was most likely a target dating back to the early 1960's. In addition, the death of
Samuel P. Caterbone on July 20, 2001 was confirmed to be that of murder, not natural causes.
In the early 1990's Dr. Phillip Caterbone, brother, had been solicited by the National
Institute of Health, or NIH in Washington, D.C., for a fellowship to research and catalog a study to
find a genetic marker for depression in the CATERBONE family.
Phil interviewed all living
descendants and relatives of my father, Samuel P. Caterbone, Jr., and took blood samples. I am
alleging that this was a deliberate act to continue the cover story of mental illness to distract and
provide plausible deniability for any linkage to U.S. Sponsored Mind Control.
THE MANIFEST OF A COVER-UP
Not only did the allegations of fraud within ISC have to be silenced at a time when merger
negotiations were ongoing with Ferranti, but all of the fraud; extortion; public corruption;
burglaries; civil rights violations; anti-trust and intellectual property right violations; lender
liability torts; false arrests; false imprisonments; as well as other civil and criminal activities had
to be covered up and buried in bureaucratic red tape.
uncovered and discovered to this day.
Information and findings are still being
Contrary to popular belief, up until 1996 a grand jury
Page 9 of 433
investigation into ISC was still ongoing. It is not known whether it has closed or not. All of these
activates constitute a RICO crime due to the pattern and organization of the perpetrators. The
pattern and source of the activities can be traced back to 1987, with subgroups changing over
time, but still engaging in the same practices. The following plan of action was followed in order
to perpetrate the cover-up:
Totally discredit Stanley J. Caterbone and any and all allegations in every way
possible.
Fabricate a history of mental illness.
Fabricate a criminal record.
Attach his character and honesty with rumors and propaganda.
Extort and maintain his net worth to $ zero or load him with debts.
Keep him out of any profession and or occupation when and where possible.
Totally isolate him and disenfranchise him from his friends, colleagues, and family.
Somehow persuade the community of Lancaster County to buy into this plan
Use bribery with sex, drugs, influence, career promotion, favors, etc.,
Always prohibit attorneys and anyone remotely involved with the legal community.
When attempts to enter the U.S. legal system arise, isolate, harass, and extort
any monies and/or possessions of value.
Change the history of events and the truth.
THE COURTS AND THE UNITED STATES LEGAL SYSTEM
For 18 years, (from 1987 until 2005) it has always been fairly easy to keep these issues
from court dockets and judges.
During these years Stan J. Caterbone had solicited at least
twenty attorneys, some from large firms with national recognition in their respective fields of
specialties. Attorneys from New York City to Santa Barbara and San Diego California were visited
and consulted as well as a group of ex FBI agents who specialized in white collar crime that are
now globally recognized. However, the money and influence of persons and entities that wanted
these issues silence always prevailed. The issues were so complex and convoluted, and involved
such high profile politicians and U.S. agencies, it was far easier to state that there was no case, or
their were no claims that would result in remedy or redress. Between the Republican Party and
the Department of Defense, the CIA and the NSA, there was not an attorney that could not be
influenced. The obstruction of justice and due process in this case is most likely unprecedented in
nature and in malice.
However in 2005 that all changed when Stan J. Caterbone appeared as a pro se litigant
representing himself, without any counsel, in the United States District Court for the Eastern
District of Pennsylvania in CATERBONE v. The Lancaster County Prison, et. al., or case no. 05-cv2288.
This case is still not settled and has been withdrawn by plaintiff Stan J.
Caterbone in October of 2008 after a successful ruling in the U.S. Third Circuit Court of
Appeals (07-4474) in September of 2008. The case will be continued upon the security
of evidence and the cease and desist of obstruction of justice and due process. On May
16, 2005 at the Federal Courthouse in Philadelphia, Stan J. Caterbone filed the case under seal.
CATERBONE v. United States of America, et.al., Page 10 of 433
One week later in the United States Bankruptcy Court for Eastern Pennsylvania in Reading,
Pennsylvania, again appearing as pro se, Stan J. Caterbone filed a petition for protection under
the Chapter 11 Bankruptcy Code, in case no. 05-23059.
These acts of entering the United States legal system with these issues triggered yet
another round of attempts to keep these cases from the courts and judges - Organized Stalking
with Directed Energy Devices and Weapons, built on a foundation of mental telepathy or total
Mind Control.
REMOTE VIEWING; ORGANIZED STALKING; DIRECTED ENERGY DEVICES AND
WEAPONS.
Organized stalking and harassment began in 1987 following the public allegations of fraud
within ISC. This organized stalking and harassment was enough to drive an ordinary person to
suicide. As far back as the late 1980's Stan J. Caterbone knew that his mind was being read, or
"remotely viewed". This was verified and confirmed when information only known to him, and
never written, spoken, or typed, was repeated by others. In 1998, while soliciting the counsel of
Philadelphia attorney Christina Rainville, (Rainville represented Lisa Michelle Lambert in the Laurie
Show murder case), someone introduced the term remote viewing through an email. That was
the last time it was an issue until 2005. The term was researched, but that was the extent of the
topic.
Remote Viewers may have attempted to connect in a more direct and continuous way
without success.
In 2005 the U.S. sponsored mind control turned into an all-out assault of mental
telepathy; synthetic telepathy; and pain and torture through the use of directed energy devices
and weapons that usually fire a low frequency electromagnetic energy at the targeted victim.
This assault was no coincidence in that it began simultaneously with the filing of the federal action
in U.S. District Court, or CATERBONE v. Lancaster County Prison, et. al., or 05-cv-2288.
This
assault began after the handlers remotely trained Stan J. Caterbone with mental telepathy. The
main difference opposed to most other victims of this technology is that Stan J. Caterbone is
connected 24/7 with a person who declares that she is Interscope recording artist Sheryl Crow of
Kennett Missouri. Stan J. Caterbone has spent 3 years trying to validate and confirm this person
without success. Most U.S. intelligence agencies refuse to cooperate, and the Federal Bureau of
Investigation and the U.S. Attorney's Office refuse to comment.
See attached documents for
more information.
In 2006 or the beginning of 2007 Stan J. Caterbone began his extensive research into
mental telepathy; mind control technologies; remote viewing; and the CIA mind control program
labeled MK ULTRA and it's subprograms.
FAMILY HISTORY
If you listen to the propaganda machine and the community of Lancaster County,
Pennsylvania, including professionals, the family history of Stan J. Caterbone goes something like
the following:
Father, Samuel Caterbone, Jr., Schizophrenic who ran out on his family
because of nervous breakdowns while trying to run a small dry cleaning business.
He traveled the world looking for the Blessed Mother Mary and Space Aliens. He
ended up living in government subsidized housing broke and with a severe mental
illness.
Brother, Samuel A. Caterbone, suffered from the very same illness has his
father, Schizophrenia, who finally killed himself trying to live in California.
Brother, Thomas W. Caterbone, suffered from the very same mental illness as
his brother, Stan J., Bipolar Mood Disorder, who ran a lawn business and finally
committed suicide at an early age.
Stan J. Caterbone, suffered from Bipolar Mood Disorder, or Manic Depression and
had a nervous breakdown in 1987 trying to compete in the financial services
industry.
When he has his nervous breakdowns, he always threatens to sue
everyone in court and is deeply paranoid in thinking the whole world is against him.
He always spends all of his money during his fits of mania and has delusions about
his success as a businessman.
The Family History was formulated back in the 1960's when Samuel Caterbone, Jr.,
father of Stan J. Caterbone, became engaged in a black budget mind control program that began
during his service in the United States Navy as a radioman and air gunner.
Samuel Caterbone,
Jr., was most likely a direct product of MK ULTRA or one of it's subprograms. His brother, Samuel
A. Caterbone, was most likely part of the LSD experiments of MK ULTRA. Stan J. Caterbone is
most likely part of a program sponsored by the Department of Defense Agencies, such as DARPA
or the Defense Intelligence Agency (DIA). The facts of Stan J. Caterbone's intimate discussions
with both his father and brother over the years before they died, the totality of documents that
were preserved in their estate, including service records; letters; official court papers; high school
documents; and the like - all will prove that they were in fact part of MK ULTRA or one of it's
subprograms. The following are the facts and the real record of the family history:
Samuel P. Caterbone, Jr., (Father) served in the Navy from 1943 to 1946 and
graduated with honors from Air Gunners School in Jacksonville, Florida. He was an exceptional
student/athlete while attending Lancaster Catholic High School, participating in the band as well
as sports. He was also his senior class secretary/treasurer. After the Navy, he went on to build a
successful dry cleaning business, which he is credited with inventing a filtration system for the
solvents.
He also developed a very good investment in real estate along the Manheim Pike,
owning several properties. By his own writings and from his personal accounts to me, he was
definitely a remote viewer or data miner for some U.S. Agency with telepathic abilities.
His
viewing is documented to have begun back in the early 1970's. He also suffered from organized
stalking, and was considered an enemy and prisoner of the state. Back in the 1960's, he was a
world traveler, this is documented by his passports. Samuel P. Caterbone, Jr., may have been a
covert carrier for someone in intelligence.
Samuel P. Caterbone, Jr., had his mental health
history laced with electro shock therapy.
Electro Shock Therapy Experiments is another
subprogram of MK ULTRA. In addition, and especially disturbing is his criminal record with the
Lancaster City Police Department and the Lancaster County Court of Common Pleas.
In 1973
Samuel P. Caterbone, Jr. was convicted of forging a 2 checks from the Caterbone Cleaners, Inc.,
checking account. The one check to Joe the Motorists Store at the Manor Shopping Center was
never entered into evidence, it was for a total of $70.00.
The other check was made out to
Lancaster Attorney James Coho for $200.00 with "divorce proceedings" written in the memo. This
was his only criminal record. Samuel P. Caterbone, Jr., was sentenced to one year probation by
President Judge William Johnstone.
However, on August 29, 1973 after nine months, Judge
Johnstone wrote an ORDER releasing him from probation and ordering him to "leave the vicinity
of the County of Lancaster, Pennsylvania".
The President Judge of Lancaster County Court of
Common Pleas literally threw my father out of Lancaster County for forging 2 checks from his own
corporation.
In 1987 I was arrested for stealing my own files from my own company, Financial
Management Group, Ltd., You can research the life of Candy Jones and Kate O'Brien to learn
more on this topic. Samuel Caterbone, Jr., has left enough writings and documentation to know
that his life fits the model for targeted individuals, complete with economic ruin, isolation,
disenfranchised from family and friends, and of course a fabricated mental illness history. You
can view most of his record online. On or about May 18, 2001 Samuel P. Caterbone Jr., finally
received an inheritance from his mother's (Mary Caterbone) estate.
The check was for some
$70,000.00. The estate was probated in November of 2000. Some two weeks later, on Memorial
Day Weekend of 2001, he had called me to come to New York City to help care for him. He was
in perfect health until this time. In a matter of six (6) weeks he had succumbed to lung cancer.
As per Julianne McKinney, former intelligence officer for the U.S. Army and victim activist of U.S.
Sponsored Mind Control, the weapons are lethal enough to kill and the one thing that I worry
about is that of dying of cancer (paraphrase). There is no doubt now that my father's death was
a murder, not natural.
Samuel A. Caterbone, (Brother) served in the United States Air Force in 1968 to 1970.
In 1991, Stan J. Caterbone accused the United States Government of using his brother, Samuel
A. Caterbone for part of the LSD experiments on mind control, or MK ULTRA. A notarized letter of
October 23, 1991 was sent certified mail to the California Attorney General on the subject matter,
with a return letter from the California Attorney General on January 14, 1992.
By his own
admission before his death, Samuel A. Caterbone disclosed to Stan J. Caterbone of the "bad LSD"
trips while in the Air Force. Since his death of December 25, 1984, Stan J. Caterbone and others
questioned the classification of suicide, and made allegations of foul play that was ultimately
responsible for his death. Finally in a meeting in Santa Barbara, California with the Santa Barbara
Public Guardian's Office, an office admitted that the death was more likely due to foul plan than
suicide.
Samuel A. Caterbone was also an exceptional student and athlete while attending
Lancaster Catholic High School.
After playing varsity football as a sophomore, he had an
unfortunate accident while deer hunting the following November.
While in the woods in
Bellefonte, Pennsylvania, his hunting pants caught fire trying to stay warm.
It left him in the
Lancaster General Hospital for months, going through painful skin grafts and isolation.
hunting accident interrupted his athletic career and scared his legs for life.
The
The Schizophrenia
diagnosis was a combination of LSD flashbacks and organized stalking and harassment.
Thomas P. Caterbone, (Brother) had an unfortunate transaction at Fulton Bank that set
a course of action that resulted in a suicide. Although diagnosed with Bipolar Disease and Manic
Depression -- embezzled and extorted monies were most likely the reason for his suicide in 1996.
Fulton Bank was involved in a fraud that took $72,000 from a real estate settlement closing and
lead to his total financial ruin and collapse in June of 1995. The funds were never recovered and
Fulton Bank is a defendant for a wrongful death claim in the United States District Court for the
Eastern District of Pennsylvania in CATERBONE v. Lancaster County Prison, et. al., 05-cv-2288.
FULTON BANK triggered a severe and lethal death blow to Thomas P. Caterbone, and as of this
day has refused to acknowledge any wrongdoing or remorse. Thomas P. Caterbone was also an
exceptional athlete. Playing for Lancaster Catholic High School, Franklin and Marshall College, the
Harrisburg Patriots, and even the Philadelphia Eagles.
Tom also coached football at J.P.
McCaskey and Franklin and Marshall College. Thomas P. Caterbone had a very successful lawn
and landscaping business before joining forces with John DePatto of United Financial Services and
selling residential mortgages.
John DePatto was the former head of Parent Bank, owned by
James Guerin and ISC. Parent Bank, owned by ISC also foreclosed on 2323 New Danville Pike,
Conestoga, Pennsylvania in 1988, which was owned by Stan J. Caterbone. Thousands of dollars
of equity was extorted in the process, despite still being short sold for a profit to Mr. Keith
Kirchner, an executive of Lancaster Newspapers and former graduate of Lancaster Catholic High
School.
Stan J. Caterbone is a remote viewer (at least one way in), is telepathic, and a
federal whistleblower with an exceptional entrepreneurial record in spite of all of his adversaries
and their assaults. In spite of the U.S. Sponsored mind control and torture, he has endured and
will prevail. Legally, Stan J. Caterbone has been able to preserve his claims, and progress his
legal challenges and claims through both the federal and state court system appearing pro se,
without the aid or expense of additional legal counsel. Some of his claims and briefs will most
likely be landmark decisions in years to come. Stan J. Caterbone was a 2-Sport MVP at Lancaster
Catholic High School, in both football and track. Stan J. Caterbone never received less than a B
grade in his four years of high school and had an 87+ average. Stan J. Caterbone excelled in
computer technologies, taking his first full term course in 1975, while in high school and
continuing into college at Millersville University, graduating with a degree in business
administration in 1980.
Stan J. Caterbone excelled profoundly at building his companies, first
beginning with Financial Management Group, Ltd., then working with Tony Bongiovi of Power
Station Studios and the "Digital Movie"; then building Advanced Media Group, Ltd..
Over the
years, despite the illegal seizures and foreclosures, Stan J. Caterbone has amassed a portfolio of
impressive real estate deals that have always paid off in profits, no matter how or when they
were sold.
The same was true of his businesses.
Financial Management Group, Ltd., was a
$20,000 dollar investment in 1986 and was still sold for approximately $100,000 two years later,
despite the false arrests and the extortion of most of it's real value and equity.
The mental health history and the criminal records were completely fabricated, and a
close review and investigation into the actual court records and hospital records can prove that in
very short fashion.
There are TWO (2) ways to quickly dispute the Mental Health History and
Record:
One - Review the word "Delusional; delusions; etc.,;
every instance of the word
used by mental health professionals, and the false reports by friends and family were associated
with facts, and matters of the official record, the complete opposite of the meaning of the word
"delusional". And they still exist to this very day.
Two - Review the 3 Fabricated Suicide Allegations of the following dates: August
10(?), 1987 at Burdette Tomlin Hospital (Cape May County New Jersey); February 18th(?), 2005
by Kerry Egan and the Southern Regional Police Department; and July 19, 2009 for the 302
Commitment by the Lancaster City Police Department at Lancaster General Hospital.
The Criminal Record is very similar, since 1987 Stanley J. Caterbone has had 31 false
arrests; formal charges and convictions dismissed prior to court proceedings or won on summary
appeals in the County of Lancaster, Pennsylvania; most of which Stan J. Caterbone appearing as
pro se (representing himself). These have resulted in civil complaints filed in 2008 in CATERBONE
v. The County of Lancaster, Pennsylvania in U.S. District Court for the Eastern District of
Pennsylvania.
THE PUBLIC RECORD
The Public Record is comprised of court filings and exhibits in U.S. Federal Courts;
Pennsylvania State Courts; and the Lancaster County Court of Common Pleas.
In all some
40,000 pages of documents are now filed and electronically scanned or microfilmed in
prothonotary offices. In addition in both the U.S. Federal Courts and the Lancaster County Court
of Common Pleas there are more than 11 hours of audio recordings; some 3,000 scanned
images; and several video broadcasts of the ISC News broadcasts all stored on a CD-ROM and
filed as an exhibit to some of the law suits filed by Stan J. Caterbone and Advanced Media Group,
as plaintiffs. Stan J. Caterbone has over 100 court docket sheet numbers in federal, state, and
local courts.
There are also Pennsylvania Unemployment Compensation records; Department of Welfare
and Lancaster County Assistance Office records; Local Real Estate Tax records; Lancaster County
Tax Assessment records; Social Security Administration Benefits records; Lancaster Catholic High
School transcripts; Millersville University transcripts; all for Stan J. Caterbone, in addition to his
court filings.
For Samuel A. Caterbone, my brother, there are United States Air Force service
records; Lancaster Catholic High School transcripts; Millersville University transcripts; Social
Security Administration records; Santa Barbara County Guardian and Public Defender records;
and papers and documents persevered from his estate.
For Samuel P. Caterbone, my father, there are United States Naval records,
Lancaster Catholic High School transcripts; Social Security Administration records; Lancaster
County Assistance Office records; Local Real Estate Tax records; Lancaster County Tax
Assessment records; Samuel Caterbone Cleaners, Inc., corporate records; Real Estate Deeds and
Mortgages; Lancaster County Court of Common Pleas civil and criminal records; and of course
papers and documents persevered from his estate
** It is important to note that as of this writing, Remote Viewing has recently
been commercialized by corporate America, and certain Fortune 500 companies are
using Remote Viewers as consultants for trend analysis and market forecasts. This is
often the evolution of most technologies born out of the U.S. Department of Defense.
Top Secret experiments and the resulting technological advancements can stay
secretive for so long.
This has recently been used in a NBC story of the Television
drama "Medium" this last season.
On July 9, 2008 I had recorded an AM radio live
broadcast on WHAN Coast to Coast with a guest that was one of the leading Physicist
turned Remote Viewer and expert that testified to this same notion.
Is County of Lancaster, Pennsylvania Ground Zero for Organized Stalking and Covert
Surveillance?
I believe that they try new models for harassment; organized stalking and surveillance on
me here in Lancaster. Remember, Lancaster is now one of the most "Watched Communities" in
the country. "With those cameras, the Safety Coalition will operate and monitor 165 cameras
across Lancaster City making Lancaster the most watched city of its size in the nation." See
article attached, Watching you: City to add 105 more cameras.
I believe that Lancaster may be ground zero for some of the models of organized stalking
and harassment that we TI's experience and wanted to get some reaction from Lancaster. Some
history on the Lancaster Convention Center. Dale High of High Industries is the lead partner in
our new convention center/hotel. It is first class all the way. Now in the late 1980's I was a joint
venture partner with Dale High in American Helix Technology Company/Advanced Media Group.
American Helix was a cd manufacturer and I and my company Advanced Media Group was the
CD-ROM division of American Helix. I was one of a handful of CD-ROM manufacturers in the
domestic United States back then. Also in 2005 I filed a civil action against the lead hotel, the
Eden Resort Inn, for trying to block the development and building of the Hotel/Convention Center,
see
attached.
Now, some history about Lancaster and the intelligence community. Back in the 1980's
there were several defense contractors located in Lancaster, the main being International Signal
& Control, which I, of course, blew the whistle on a billion dollar fraud and arms to Iraq.
Click here for an overview of ISC.
Click here to see the Lancaster Newspapers Archives regarding International Signal & Control, or
ISC.
Click here to view the live video of the WGAL-TV News Broadcast of October 31, 1991 the evening
of the ISC indictments. The U.S. Department of Justice and other U.S. Agencies held a Press
Conference in the Philadelphia Federal Courthouse to announce the indictments and $ Billion
Dollar Fraud.
Click here for Part 2 of the WGAL-TV 8 Broadcast.
Now politically, Lancaster is and has always been predominately Republican. Lancaster is one of
the oldest cities in the country and our courthouse was one of the first in this country. Lancaster
has one of the oldest fraternities of the Masons. Lancaster and the George W.Bush administration
has a close and very "interesting relationship". George H. Bush had a very close relationship with
ISC, and of course the NSA and CIA all had a very "close" relationship with International Signal &
Control, or ISC. The following are some transcripts for Ted Koppel and ABC News Nightline
regarding ISC and Arms to Iraq and the intelligence community. The transcripts are contained in
my Amicus for Case No. 2006-cv-2160 filed in the Eastern District of Michigan, Southern Division.
Now, Robert Gates, presently the Secretary of the United States Defense Department, and
his relationship to Lancaster. First of all, the attached video is the authentic transcript of Robert
Gates' confirmation hearing in September of 1991 for the Director of the Central Intelligence
Agency (CIA). If you fast forward to approximately 9:00:00 you will see the back and forth
questions from Senator Murkowski to Robert Gates regarding the allegations by several members
of the U.S. Senate Select Committee on Intelligence regarding his alleged involvement with ISC
and the Arms deals with Carlos Cardoen and the shipping of cluster bombs through South Africa
and on to Iraq. Of course, he denied all of the allegations.
Robert Gates also has relatives that live in Lancaster County, if fact he attended a wedding here a
few months ago, on May 3, 2009 at St. John Neuman Catholic Church in Manhiem Township,
Lancaster County. His wife has a niece that lives in Manheim Township.
Now, I'll give you the ABC News Nightline May 23, 1991 excerpt regarding ISC and the
NSA, National Security Agency:
"It all started legally, if covertly, back in 1974. That's when the National Security Agency,
a super-secret U.S. Intelligence unit asked ISC to help complete project X, a chain of electronic
listening posts based at South Africa's Simonstown Naval Station. South Africa was using these
posts to follow Soviet submarine traffic off of the Cape of Good Hope. To ensure secrecy, ISC and
the NSA made sure shipments could not be tracked back to them. They created a company called
Gamma Systems Associates. In fact, this company was nothing more than a post office box at
John F. Kennedy Airport. Gamma was a cut-out. ... But this sanctioned covert operation was
stopped in 1977 when President Carter, a strong opponent of South Africa's apartheid regime,
told U.S. firms to stop any military-related business with Pretoria. But ISC continue shipping
electronics, some civilian, some military, to South Africa. The in the early 1980's, South Africa
began to intensify its efforts at ballistic missile development. For ISC, that was a golden
opportunity because on of its top executives was a man named Clyde Ivey, an American
electronics expert who has been the father of South Africa's missile program. Ivey had
extraordinary contacts in the nations defense structure. Begining in 1984, federal investigators
say, senior ISC exeutives, including Ivey, began regular contacts with CIA officials." You can read
the rest. The entire transcript of the May 23, 1991 ABC News/Nightline broadcast.
Now remember, George H. Bush was director of CIA. "He served in this role for 357 days,
from January 30, 1976 to January 20, 1977.[22] The CIA had been rocked by a series of
revelations, including those based on investigations by Senator Frank Church's Committee
regarding illegal and unauthorized activities by the CIA, and Bush was credited with helping to
restore the agency's morale.[23] In his capacity as DCI, Bush gave national security briefings to
Jimmy Carter both as a Presidential candidate and as President-elect, and discussed the
possibility of remaining in that position in a Carter administration[24] but it was not to be,"
according
to
Wikipedia.
Now, lets get to Bobby Ray Inman, former Navy, Director of the National Security Agency
(NSA), former Director of International Signal & Control (ISC), and currently part of the Mind
Control industry. The following appears on the Welcome page of my website:
"S.A.I.C. involvement in 1993 American Para psychological Association meeting arrangements,
via their 'Cognitive Sciences Laboratory'. Science Applications International Corporation is a big
time defense contractor, has held the largest number of research contracts of any defense
contractor. Bobby Ray Inman (ISC Board of Directors) is on its board of directors, among others."
by John Porter, CIA Program on Mind Control copyright 1996. In 1994, after Bobby Ray Inman
requested to be withdrawn from consideration as Bill Clinton's first Defense Secretary, his critics
speculated that the decision was motivated by a desire to conceal his links to ISC. Inman was a
member of the so-called "shadow board" of the company which was allegedly either negligent or
approved the exports." by Wikipedia on International Signal and Control, (ISC).
Now, lets list the former Navy personnel:
George H. Bush, former President of the United States, former Director of CIA.
James Guerin, President and Founder of International Signal & Control.
Bobby Ray Inman, former Director of the National Security Agency (NSA) and Director of
International Signal & Control, (ISC).
My father, Samuel P. Cateronne, Jr.
His father, Samuel J. Caterbone, Sr.
George Noory, of Coast to Coast Radio (just anecdotal, nothing assumed or alleged).
George W. Bush flew with the Navy.
James Cross
I will Finish later and add more.
Next we get to Jim Guerin's attorney back in 1989 through at least 1992. His name was
Joseph Tate, of Philadelpha. This link will take you to a document regarding Joseph Tate, James
Guerin and Joseph Roda, Esq., of Lancaster, my former attorney who said I fabricated everything
back in 1987. The document contains a letter of September 12, 2005 from Special Prosecutor
Patrick Fitzgerald regarding Scooter Libby, Former Vice President Dick Cheney's Chief of Staff.
the letter involves Scooter Libby's Grand Jury Indictment for leaking Covert CIA Operative Valerie
Plame and eventually outing her.
Now in Austin Texas in July of 2005 I was detained by 2 Agents from The Defense
Intelligence Agency.
I was merely visiting a Military Museum, that had old and vintage
helicopters and airplanes. near where my brother, Dr. Phillip Caterbone lived. I was visiting on
my way to California.
While inside the museum 2 Agents from the Department of Defense
Defense Intelligence Agency escorted me outside to my Honda Oddesey and interrogated me

making me confirm that I was visiting and staying with my brother. They caused a problem for
my brother's Medical Practice by shaking up one of his secretaries.
The reviewed my court
documents for CATERBONE v. Lancaster County Prison, et. al., Case No. 2005-cv-0288 filed in the
U.S. District Court for the Eastern District of Pennsylvania. The demanded that I stay off all
military bases before releasing me.
In 2006 I was telepathic with an older NSA executive on many occasions who wanted to
meet me at the Clipper Stadium who told me he wanted to rent a facility in Lancaster for a
training exercise. I told him to to and see Dale High and the High Group for space at the
Greenfield Industrial Park. He said he was retiring and that our discussions were keeping him a
few weeks longer than expected. We had intimate discussions of my history and the Chesapeake
Bay Area. We also discussed Sheryl Crow, and he told me his wife was a fan. I turned him on to
her new album, Wildflower, and he said she liked it. We had to disengage because he was being
harassed by other telepathic assailants.
My former secretary (Susan Bare) at Pflumm Contractors, Inc., where I was controller and
was hired to rescue the company from near bankruptcy in 1993, told me that her husband, Ross
Bare, who grew up just some 10 or so doors from me, worked for the NSA. She disclosed this
soon after I hired her in 1994 or 1995.
II)
JURISDICTION:
1. Count I - 18 U.S.C. 1961 through 18 U.S.C.
2. Count II - 1968, RICO; 31 USCS
3. Count III - 3729-33 Federal False Claims Act;
4. Count IV - extortion,
5. Count V - defamation of character,
6. Count VI - slander,
7. Count VII - wrongful interference with business relations,
8. Count VIII - wrongful interference with contracts,
9. Count VIIII - breach of contract
10.Count X - a plea for an accounting;
11.Count XI - deceptive and fraudulent practices
12.Count XII - breach of fiduciary duty
13.Count XIII - unfair competition
14.Count XIIII - tortuous interference with business relationships
15.Count XV - unjust enrichment
16.Count XVI - a pattern of racketeering in violation of the Racketeering Influenced and
Corrupt Organizations Act (RICO), 18 U.S.C. 1961 et seq.
17.Count XVII - illegal retaliation
18.Count XVIII - unlawful discrimination
19.Count XVIIII - intentional infliction of emotional distress
20.Count XX - wrongful repossession
21.Count XXI trespass to person
22.Count XXII civil conspiracy
23.Count XXIII violation of due process
24.Count XXIIII conspiracy to commit fraud
25.Count XV loss of liberty
26.Count XVI false imprisonment
27.Count XVII false arrest
28.Count XVIII collusion
29.Count XVIIII false statements
30.Count XXX trespass to property
31.Count XXXI conversion
32.Count XXXII replevin
33.Count XXXIII - breach of contract arising out of the alleged repossession
34.Count XXIV assault
35.Count XXXV battery
36.Count XXXVI - malicious prosecution
37.Count XXXVII - malicious abuse of process claims arising out of the charges and arrest
38.Count XXXVIII mail fraud
STATUTE OF LIMITATIONS
Legal Arguments and issues of the Statute of Limitations and Time Barred Causes of Actions that
support that justice has been denied and due process subverted thus granting relief to the
PLAINTIFFS:
a. (RICO), 18 U.S.C. 1961 et seq.; A claim may be barred by the statute of

limitations if you discovered or reasonably should have discovered your injury four
or more years ago.
b. Civil RICO claims are not subject to a statute of limitations. Congress failed to
include a statute of limitations when it passed the RICO Act, but the United States
Supreme Court has remedied that oversight and imposed a four-year statute of
limitations on all civil RICO claims.
c. Civil Rico's statute of limitations begins to run when the victim discovers or
reasonably should have discovered its injury. Once a victim is aware or should be
aware of its injury, the victim has four years to discover the remaining elements of
its claim and bring suit. A victim cannot sit on its rights and refrain from filing suit
in the face of known injuries.
d. There are several equitable doctrines that may toll or suspend the running
of the statute of limitations. If a defendant fraudulently conceals facts that
are essential to the victim's ability to purse its rights, the running of the
statute of limitations may be tolled.
e. Acts of duress, such as "if you sue me, I'll kill you," may toll the running of
the statute of limitations.
f.
All tolling doctrines are based upon whether it is fair, under the
circumstances, to bar the victim's claims on the basis of the running of the
statute of limitations.
g. If a defendant engages in a new pattern of racketing, that causes new and

independent injuries, a new limitations period may apply to those new and
independent injuries.
2. The Racketeer Influenced and Corrupt Organizations Act (commonly referred to

as RICO), 18 U.S.C. 1961 et seq.;: RICO is a United States federal law which provides for
extended penalties for criminal acts performed as part of an ongoing criminal organization.
RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970, Pub. L.
No. 91-452, 84 Stat. 922 (Oct. 15, 1970). RICO is codified as Chapter 96 of Title 18 of the
United States Code, 18 U.S.C. 1961 through 18 U.S.C. 1968. RICO addresses longterm, not one-shot, criminal activity. Not only must a RICO claim be based upon criminal
activity, but the criminal acts must constitute a "pattern" of criminal activity.
a. A single criminal act, short-term criminal conduct, or criminal actions that bear no
relationship to each other will not give rise to a RICO claim. The United States
Supreme Court has ruled that criminal actions constitute a "pattern" only if they are
related and continuous.
b. In order to be "related," the criminal acts must involve the same victims, have the
same methods of commission, involve the same participants, or be related in some
other fashion. A pattern may be sufficiently continuous if the criminal actions
occurred over a substantial period of time or posed a threat of indefinite duration.
c. The former patterns are referred to as closed-ended patterns; the latter patterns
are referred to as open-ended patterns.
d. Accordingly, even if you have been injured by a criminal act, you will not have a
RICO claim unless that criminal act is part of a larger pattern of criminal activity.
CAUSES OF ACTIONS
3.
Lancaster Aviation arrange for the selected aircraft to be flown in from the Midwest to be
inspected by PLAINTIFF. Pete Wolfson of Lancaster Aviation conducts the meeting, as an
official agent of Lancaster Aviation. Commonwealth Bank has approved the financing of
$97,000 for the purchase.
The additional $25,000 required is not yet available.
Pete
Wolfson insists that the plane must be purchased before being flown back to the Midwest.
Pete Wolfson requests a post-dated check from PLAINTIFF for the remaining balance.
PLAINTIFF refuses, citing that the remaining funds must be liquidated from the Keystone
Mutual Fund, and the exact receipt of the moneys is not guaranteed, and could take up to
10 days. Pete Wolfson agrees not to deposit the check until PLAINTIFF confirms that the
funds have been received and deposited in order to cover the check for the remaining
$25,000. PLAINTIFF makes sure that Pete Wolfson has the authority to make the
arrangement, and Pete Wolfson agrees. The purchase of the airplane was also subject to a
pre-purchase inspection by Lancaster Aviation. Lancaster Aviation also advises PLAINTIFF
to have his airplane included in their Fleet Insurance plan. PLAINTIFF also advises
Lancaster Aviation that he would like to offer the airplane to his business associates for
use in order to subsidize the costs and maintenance.
4.
Chuck Smith, president of Lancaster Aviation, later discloses to PLAINTIFF that he had
deposited PLAINTIFFs pre dated check for $25.000, without the confirmation by PLAINTIFF
that the funds had been transferred from accounts.
PLAINTIFF had argued with Pete
Wolfson, the salesman for Lancaster Aviation, that he did not want to give them a post
dated check, however Chuck Wolfson insisted. Now, Chuck Smith had told PLAINTIFF that
Pete Wolfson did not have the authority to complete the transaction. However PLAINTIFF
reminded Chuck Smith that he was acting as an agent for Lancaster Aviation, and that was
not material to this dispute.
5.
Lancaster Aviation and Commonwealth Bank engaged in Count IV - extortion, defamation

of character, slander, wrongful interference with business relations, wrongful interference
with contracts, obstruction of justice, trespass to person, unfair competition, fraud,
conspiracy, embezzlement, breech of contract and several violations in lender liability; in
later repossessing the aircraft on July 1, 1987 with no advanced notice and no reason or
cause. Commonwealth Bank was the mortgagor on the property of Olde Hickory, which
the PLAINTIFF had a loan commitment of $5 million to refinance that property. Lancaster
Aviation will deny the PLAINTIFFs airplane to provide service to a scheduled charter by
Jim Bly of Source Management of Virginia on June 27, 1987.
The PLAINTIFF had an
agreement for $300.00 per hour and an estimated 6-hour charter planned.
6.
On June 23, 1987 Larry Resch, an executive of both International Signal & Control, Plc,.
(ISC) And United Chem Con visits PLAINTIFF at Financial Management Group, Ltd.,
headquarters in Lancaster, as scheduled to discuss business opportunities.
Larry Resch
explains "we had to fly Carl Jacobson out of the country early this morning" as the reason
for his not being able to attend the meeting as planned. Larry Resch discusses possible
strategies to rescue Chem Cons Minority 8A Set-aside contracts, and solicits financing for
new facility. PLAINTIFF becomes annoyed the context of the conversation, especially the
lack Of disclosure, and discusses allegations of wrongdoing by Guerin and International
Signal & Control, Plc, and the relationship to United Chem Con. After evaluating the
financial statements, PLAINTIFF also suggests there is approximately $15 to $18 million in
missing funds.
7.
Mr. Larry Resch failed to inform the PLAINTIFF of his association and position with
International Signal & Control, Plc., while the PLAINTIFF formally began his whistle blowing
activities on International Signal & Control, Plc..
8.
On June 23, 1987, at 2:00 pm immediately following the meeting with International Signal
& Control Executive, Mr. Larry Resch, the PLAINTIFF has his locks changed to his office by
Russell Locksmith of Lititz, in order to secure confidential personal and business files in
light of the current internal power struggle between himself, Michael Hartlett and Robert
Kauffman, and given the conversation with Mr. Larry Resch of International Signal &
Control, Plc., a few hours earlier.
9.
The Plaintiff was a personal guarantor of a 5 year lease agreement with the Developer,
Fishcer Spounagle, Ltd., for the offices of Financial Management Group, Ltd., at 1755
Oregon Pike, Lancaster, Pennsylvania, that began in 1986 and did renew until 1991.
10.
Robert Kaufman, President of FINANCIAL MANAGEMENT GROUP, Ltd., and other

FINANCIAL MANAGEMENT GROUP, Ltd., executives burglarize PLAINTIFF's office removing
confidential personal and business tiles.
Some of the mortgage banking and other
business files have yet to be found. Kauffman and Robert Long illegally issue FINANCIAL
MANAGEMENT GROUP, Ltd., stock certificates to Peter Peneros and Scott Robertson.
Robert Long signs the stock certificates as Secretary of FINANCIAL MANAGEMENT GROUP,
Ltd., when PLAINTIFF was acting Secretary, and was the only person duly authorized to
issue FINANCIAL MANAGEMENT GROUP, Ltd., stock certificates. PLAINTIFF learned of the
burglary by Robert Kauffman, President, in a telephone conversation while at Stone
Harbor, NJ; Kauffman inadvertently mentioned that the stock certificates were issued,
however, with all documents at risk of being stolen, PLAINTIFF did not mention the
incident, in hopes to first recover any potentially stolen business and personal files.
11.
Financial Management Group, Ltd., executives engaged in obstruction of justice, in unfair

competition, wrongful interference with contracts, trespass to person, criminal trespass,
forgery, undo influence, conspiracy, embezzlement, Count IV - extortion, mental duress,
slander, defamation of character, wrongful interference with business relations, and
violated several bylaws of Financial Management Group, Ltd.,
12.
On May 20, 1987, the PLAINTIFF and Attorney Ric Fox, of Harrisburg, Pennsylvania, draft
the legal Letter of Intent for investors of Power Productions I, which the PLAINTIFF was
general partner.
The PLAINTIFF had several interested parties some which have made
verbal commitments, including Norris Boyd and Dave Cook, an executive of Turkey Hill
Minit Markets.
13.
On June 29, 1987, the PLAINTIFF received patent research materials from patent attorney
Joel S. Goldhammer, of the prominent Philadelphia law firm Siedel, Gonda, Goldhammer &
Abbot regarding the "Digital" Movie, and the national franchising of Financial Management
Group, Ltd.,.
Abbot
in
PLAINTIFF had retained the services of Siedel, Gonda, Goldhammer, and
order
to
investigate
all
relevant
matters
concerning
the
technology,
merchandising, and marketing of the "Mutant Mania" project, and the use of the "Power
Station" label.
Research was required for the merchandising of consumer electronics,
professional audio/visual digital mixing consoles, and the "Power Station Digital Movie
System (PSDMS), as created by PLAINTIFF in the proposal for SONY Corporation of
Japan.
14.
On May 11, 1987, the PLAINTIFF invested and paid Scott Robertson, executive vice
president of Financial Management Group, Ltd., $2,000 dollars from a personal account for
an advance for work on mortgage banking projects and the Digital Movie. On the same
day the PLAINTIFF paid film producer Marcia Silen, of Flatbush Films, Hollywood,
California, an advance of $750.00 for a cash advanced for work with the Digital Movie
project.
15.
The PLAINTIFF was executor producer of the project, general partner of Power Productions
I, the investment group, and named in the Mutant Mania budget to receive a salary of
$100,000. In addition the PLAINTIFF had agreements to receive royalties on all revenues
associated with both the distribution of the film and video release and all branding of the
merchandise from the project.
16.
Financial Management Group, Ltd., its officers and employees, along with other
Defendants including but not limited to Commonwealth National Bank (Mellon Bank)
(Mellon), Fulton Bank, the Manheim Township Police Department engaged in unfair
competition, wrongful interference with contracts, trespass to person, criminal trespass,
forgery, undo influence, conspiracy, embezzlement, Count IV - extortion, mental duress,
slander, defamation of character, obstruction of justice, wrongful interference with
business relations, and other anti trust violations pertaining to the Digital Movie project.
17.
The PLAINTIFF, on behalf of Financial Management Group, Ltd., began research and
discussions with corporate attorney, Jeff Jamanou of the law firm McNesse, Wallace and
Nurick regarding franchising the concept of Financial Management Group, Ltd, on a
national scale and considerations for a stock split.
The PLAINTIFF handled all legal
endeavors of Financial Management Group, Ltd.,

18.
Beginning in April of 1987, Financial Management Group, Ltd, officers and executives
engaged in a pattern of unfair competition, wrongful interference with contracts, trespass

to person, obstruction of justice, criminal trespass, forgery, undo influence, conspiracy,
embezzlement, Count IV - extortion, mental duress, slander, defamation of character,
wrongful interference with business relations, and other anti trust violations.
19.
On June 18, 1987, the PLAINTIFF and Randy Grespin, corporate attorney for The Life
Underwriters Group, fly to Atlanta, Georgia, to visit with executives of Planners Securities
Group, a nationally known Broker Dealer, and joint venture partner that was in the midst
of a deal in which Financial Management Group, Ltd., had negotiated an equity interest.
The PLAINTIFF had initially consulted with both Kauffman and Hartlett concerning the trip,
however when both disagreed, The PLAINTIFF questioned why the PLAINTIFF was the only
principal to personally visit the operations of Hibbard Brown & Company, which lead the
PLAINTIFF his decision to terminate the ill fated merger.
20.
Planners Securities Group, was regarded as the most successful Broker Dealers in the
financial planning community, and included several former presidents of the national board
of the International Association of Financial Planners. The company had previously been
recruiting Financial Management Group, Ltd.,., and offering an attractive equity interest.
Randy Grespin agreed to reimburse $600 to The PLAINTIFF for the expense and use of his
aircraft.
21.
The PLAINTIFF had the following agenda for the trip and meeting:
a. Visit and discuss the joint venture and merger with Financial Management Group,
Ltd., and evaluate the various departments necessary to administer Financial
Management Group, Ltd.,'s., stock transactions and private real estate offerings.
b.
Discuss and evaluate the opportunities of utilizing insurance products from Randy
Grespin's firm, and all matters related to the structuring of business.
c.
Familiarize Greg Burie, a personal friend and recruitment of The

PLAINTIFFs who was also visiting from Florida to consider opening a Florida office
for Financial Management Group, Ltd..
d.
Conduct an extensive and thorough due diligence investigation of the stability,

efficiency, and security of the operations, in order to prevent a similar situation that
facilitated the previous termination of the recent Hibbard Brown & Company deal.
The PLAINTIFF left the meetings with very optimistic and impressive findings, that
only left more questions as to the decision of Kauffman and Bartlett to affiliate with
Hibbard Brown & Company, knowing that the Atlanta group had been aggressively
pursuing talks of a merger since the inception of Financial Management Group,
Ltd.,., On the return flight home, The PLAINTIFF confided to Randy Grespin,
requesting legal advise, regarding the recent problems and his allegations of
misconduct by Financial Management Group, Ltd.,., President Robert Kauffman.
Randy Grespin advised The PLAINTIFF to take some time and seek legal counsel.
22.
On June 18, 2007, after arriving at the corporate offices of Upon entering the offices of
Financial Management Group, Ltd., Robert Kauffman pulls The PLAINTIFF into his office
and abruptly shouts "Who is running this corporation, me or you?". The PLAINTIFF quickly
answers "I don't give a damn who runs this company. as long as it's run right, and for the
right reasons!" The PLAINTIFF immediately left the office.
23.
On June 18, 1987, later in the evening, Robert Kauffman, President visits the home of the
PLAINTIFF and engaged in a contractual dispute when the PLAINTIFF refused to agree to
approve the new contract and salary increase of Robert Kauffman, President,.
Robert
Kauffman, President, engaged in retaliatory and activities, including fraud, Count IV extortion, libel, defamation of character, obstruction of justice, and conspiracy.
24.
June 22, 1987, The PLAINTIFF hires Todd Dellinqer, a planner in Financial Management
Group, Ltd.,., to help administrate the daily activities of his personal clientele and to
perform administrative duties necessary due to the amount of time The PLAINTIFF is
conducting business out at the office, allowing The PLAINTIFF to focus attention on the
Strategic Planning, and allowing him to better manage his time. The PLAINTIFF sends a
memo to client and shareholder Dr. William Umiker that introduces his new assistant, in
addition to information regarding his pension accounts.
25.
FINANCIAL MANAGEMENT GROUP, Ltd, Board of Directors meet to vote on PLAINTIFF's

request and demand to ratify the recent joint venture agreement/contract with Hibbard
Brown & Company, after PLAINTIFF learned of dire inefficiencies within Hibbard Brown &
company, and the "Born Again" relationships of Kauffman, that placed an unprecedented
amount of risk to FINANCIAL MANAGEMENT GROUP, Ltd.,. PLAINTIFF voted by telephone
from the Chicago Airport, in the midst of his travel to Palm Springs and Hollywood
California. The Board also voted to negotiate and approve a deal with the Planners
Securities Group, of Atlanta, GA. PLAINTIFF had won the votes of Alan Loss and Robert
Long, overturning the decision of Robert Kauffman, President, and Michael Bartlett and
officially terminating the agreement. This vote, in and above itself, took control of the
Board of Directors from Kauffman and Bartlett, and put the power of the Board in the
direction of PLAINTIFF. This will eventually lead to the Coup conspired by Kauffman and
Hartlett to find a way to get PLAINTIFF out of the corporation.
26.
On January 20, 1987, the PLAINTIFF and Al Dannatt, a principal and managing partner
with the commercial mortgage banking company Institutional Investors of Houston, Texas,
consummate a joint venture agreement where the PLAINTIFF will market and solicit clients
on the eastern part of the regional for commercial mortgages with a lending authority of
$3 to $100 million dollars. The agreement also calls for the PLAINTIFF to develop other
joint venture proposals and business transactions with a bank the Institutional Investors
was in the process of purchasing. The PLAINTIFF in turn would began to offer the joint
venture to members of Financial Management Group, Ltd., to offer finder fees to both
Financial Management Group, Ltd., and any members of Financial Management Group,
Ltd., which referred clients and projects.
27.
The PLAINTIFF alleges that the following revenue sources:

a. Financial Planning Fees and Commissions
b. Financial Management Group, Ltd., Management Salary
c. Mortgage Banking Business
d. Real Estate Limited Partnerships (Dave Schaad, Jim Bly, Dave Cook)
e. Pension Fund Portfolio Management (Harsco, Inc., of Harrisburg)
f. Life Insurance Joint Venture Agreements
g. Personal Real Estate Investments
h. Air Charter Services
i. Reorganize Gamillion Film Studios
j. Equity Interests in Financial Management Group, Ltd.,
have the following violations Count IV - extortion, defamation of character, slander,
wrongful interference with business relations, wrongful interference with contracts,
trespass to person, unfair competition, fraud, conspiracy, embezzlement, breech of
contract
28.
On June 25, 1987, Financial Group Executives burglarized the PLAINTIFFs office and
began to extort the PLAINTIFF business interests in the Institutional Investors joint
partnership. Up to that point in time, the PLAINTIFF had developed a pipeline in excess of
$100 million in projects, a firm commitment for a satellite office in Hollywood, California,
and a commitment for a $5 million second mortgage on the Olde Hickory Properties, of
Lancaster, County.
The PLAINTIFF was able to offer more attractive financing
arrangements than that of the local commercial lending institutions, including Fulton Bank
and Commonwealth Bank. Both banks would eventually engage in anti-trust violations.
29.
On June 29, 1987, The PLAINTIFF visits with Dave Schaad, President of the York based
real estate firm of Bennett Williams, Inc., The PLAINTIFF was finalizing plans to secure
financing of a $2.5 million office complex for the new headquarters of Bennett Williams, as
well as 3 or 4 additional anchor tenants.
The PLAINTIFF had been working with Dave
Schaad for the past 3 months, along with Scott Robertson. The PLAINTIFF had previously
discussed the deal with Dave Cook, and executive and former owner of the Turkey Hill
Convenience Stores. Dave Cook indicated a serious interest in providing the entire $2.5
million investment.
The above deal would have provided over $150,000 of fees upon
settlement to The PLAINTIFF upon settlement. Prior to the meeting, Dave Schaad had
indicated by telephone, that Robert Kauffman had invited himself to the meeting, without
prior consent or notice to The PLAINTIFF, During the meeting, The PLAINTIFF disclosed the
current criminal activities within the principals of Financial Management Group, Ltd., being
facilitated by Robert Kauffman himself.

30.
In June of 1987, Jill Carson, a Fulton Bank Branch Manager libeled and slandered the
PLAINTIFF in notifying Mr. Chuck Smith, owner operator of Lancaster Aviation, the Plaintiff
was bankrupt and had no liquid funds, which was totally fabricated. At the time of this
infringement and at least until August 8, 1987, the PLAINTIFFs credit rating as reported
by the Lancaster Credit Bureau was perfect, with all creditors paid in full within 30 days,
as agreed.
The credit report included 22 creditors.
Being that the PLAINTIFF was a
customer, borrower, and a client in good standing with Fulton Bank, this amounts to
defamation of character, slander, wrongful interference with business relations, wrongful
interference with contracts, trespass to person, unfair competition, fraud, conspiracy,
embezzlement, breech of contract.
31.
On July 1, 1987, the PLAINTIFF retained the counsel of Mr. Joseph F. Roda, Esq., of
Lancaster, to arrange for a meeting to discuss the recent events and Coup attempt by
Kauffman and Hartlett that included several criminal and security violations. The
PLAINTIFF visits with Mr. Joseph F. Roda, Esq. and describes the incidents in detail,
including the "Digital Movie", ISC, and all related activities.
Mr. Joseph F. Roda, Esq.
instructs The PLAINTIFF to have all of the files copied and arranges for the return of all
Financial Management Group, Ltd., corporate files. The PLAINTIFF had questioned Mr.
Joseph F. Roda, Esq. for a legal opinion as to his right of any moneys in Financial
Management Group, Ltd., checking accounts that he was authorized to sign for.
Mr.
Joseph F. Roda, Esq. advised that The PLAINTIFF had no right to any funds. All checks
were returned to Financial Management Group, Ltd., along with all other documents.
32.
The PLAINTIFF advises Mr. Joseph F. Roda, Esq. that he is in fear that someone is
deliberately orchestrating all of the recent incidents, which were quite extraordinary and
extremely criminal and have been coming from all directions. The PLAINTIFF advised Mr.
Joseph F. Roda, Esq. that he would like to take all of his files to Stone Harbor, New Jersey
for safekeeping while he pursued his legal recourse. The PLAINTIFF also explained that he
would feel safer leaving Lancaster until these circumstances were brought under control.
33.
Mr. Joseph F. Roda, Esq., failed to provide any advocacy representation; colluded with
Financial Management Group, Ltd.,; failed to inform the PLAINTIFF of any conflicts of
interests with current clients (Mr. William Clark, in house legal counsel for International
Signal & Control, Plc.,); was negligent in not reviewing the hundreds of documents the
PLAINTIFF delivered and for not identifying causes of actions, which United States District
Judge Mary McLaughlin identified from similar documents in June of 2006; was negligent
in not believing the PLAINTIFF detailed account of the Commonwealth National Bank
(Mellon Bank) wrongful repossession, may have conspired to cover-up the PLAINTIFFs
Federal False Claims Act against International Signal & Control, Plc,.
34.
Mr. Joseph F. Roda committed fraud in invoicing the PLAINTIFF for services rendered,
without any actual benefit afforded to the PLAINTIFF.

35.
The Defendants conspired to discredit the PLAINTIFF with a massive campaign of libel,
slander and deceit when immediately following the meeting with International Signal &
Control, Plc., meeting of June 23, 1987 the following contracts were terminated without
cause:
a. Planners Securities Group, Ltd., NASD Series 22 Securities License
b. Planners Securities Registered Representative Agreements
c. William O. Umiker Executor of Estate
d. Michael T. Caterbone Power of Attorney
36.
On July 3, 1987, at approximately 12:00 am, Victor Miasnikowcs, owner operator of Romar
Aviation (Currently Venture Jets, Inc.) calls The PLAINTIFF to notify him that his aircraft
was reposed some hour earlier, and locked in the hanger of Lancaster Aviation, with all of
his personal and business files on board. Victor only would say that Commonwealth Bank
had taken part in the repossession, with no reasons given. The first payment of the loan
agreement with Commonwealth National Bank (Mellon Bank) was not due until July 25,
1987 and the $25,000 cash deposit for the airplane was now officially extorted from the
PLAINTIFF. There was no money due to Commonwealth National Bank (Mellon Bank). The
PLAINTIFF also becomes quite suspicious, after learning a few weeks earlier that his efforts
to provide a refinance of some $6 million to Boyd Wilson Properties, was more favorable
than the existing or proposed financing arrangements now place with Commonwealth
National Bank (Mellon Bank), which not only has a lender relationship with The PLAINTIFF,
but is also a competitor for his mortgage banking activities. It was also known that The
PLAINTIFF's lending authority was larger and more competitive than most of the local
banking community. The PLAINTIFF now becomes in fear for his life due to this incident,
and all other unexplained incidents in the preceding days and weeks.
37.
Commonwealth Bank engaged in an illegal repossession, conversion, replevin, trespass,

fraud, breach of fiduciary duty, and/or breach of contract arising out of the alleged
repossession, Count IV - extortion, lender liability, interference with business contracts
and relations, civil conspiracy, fraud, and violated anti-trust and lender liability laws.
38.
On July 4, 1987 at approximately 9:00 am in the morning, The PLAINTIFF calls his
attorney Mr. Joseph F. Roda, Esq., under emotional duress from the previous conversation
with Victor and the repossession of his aircraft with all documents on board; Mr. Joseph F.
Roda, Esq. responds "Stan, you have to quit fabricating these allegations, it is July 4th,
what do you want me to do.
This conversation reaffirms a conspiracy theory within
Lancaster to ruin him, and supports his efforts to leave Lancaster with his files to solicit aid
and support from legal and law enforcement authorities to suppress the conspiracy. The
PLAINTIFF realizes that the documents were authentic proof and evidence of all of his
allegations, and most importantly all of his business activities for the past 5 or more years.
The loss of the files would have devastating consequences for his life.
39.
Mr. Joseph F. Roda committed fraud in invoicing the PLAINTIFF for services rendered,
without any actual benefit afforded to the PLAINTIFF.
40.
On July 4, 1987, at approximately 9:30 am, after the disturbing phone, The PLAINTIFF
drives to the Cape May County Airport to solicit the services of a pilot to fly to Lancaster to
retrieve his files.
Brad Donahue accepts the job, and agrees to a $200 tee, and an
additional $200 it there are any difficulties in obtaining the files. The PLAINTIFF provides
Brad Donahue with all documentation showing legal title to the aircraft in the event
authorities are notified. The PLAINTIFF gives explicit instructions to notify the police in the
event personnel will not return all of the files. Brad Donahue arrives a few hours later, with
boxes of files.
Brad Donahue briefly describes an encounter at Lancaster Aviation, and
demands payment of $400 as agreed.
An invoice is signed by all parties as proof of
payment and the activity, and $400 in cash is paid to Brad Donahue. Pilot Dave Austin, of
the Cape May County Airport witnesses the transactions and the event.
41.
In the following weeks, Dave Austin, would later disclose to The PLAINTIFF that Brad
Donahue was killed in a mysterious "Air-Accident", while over water, with an unexplained
and questionable flight chart.
42.
The PLAINTIFF solicits the legal services of Ric Fox, a Harrisburg attorney that has
prepared legal documents for the "Digital" Movie. Rio Fox flies his aircraft to the Cape May
County Airport, and arrives at The PLAINTIFF's house accompanied with another attorney
Robert Chercicoff.
All of the recent activities were detailed and described concerning
Financial Management Group, Ltd.,; the "Digital Movie"; and the illegal repossession of the
aircraft.
The PLAINTIFF questioned Mr. Fox and his associate of any relationship with
Commonwealth Bank, which headquarters were also in Harrisburg, and both gave a very
ambiguous answer. The meeting ended with both attorneys failing to recognize or admit to
any wrongdoing by any and all related parties, and further demanding a $2,000 retainer
fee to look further into the matters. The PLAINTIFF suspects the conspiracy theory again,
especially in light of the acknowledged relationship with Commonwealth Bank, and an
indirect relationship with Robert Kauffman, through Life Underwriters of Harrisburg, a joint
venture arranged by The PLAINTIFF some months earlier. By July 5, The PLAINTIFF had
already made two legitimate attempts to solicit legal aid for the unexplained events and
circumstances, both of which were maliciously sabotaged.
43.
Ric Fox and Robert Chercicoff engaged in conspiracy, collusion, interference with business
contracts, interference with business relations, and had attempted to thwart and cover-up
the PLAINTIFFS Federal False Claims Act complaint.
44.
On July 6, 1987, In an effort to document the conspiracy theory, PLAINTIFF requests Tom
Caterbone to call Robert Kauffman, President, to inquire about the status of his affairs, and
to tape the conversation.
Tom Caterbone identifies himself as John Green, a client of
PLAINTIFF's and Robert Kauffman, President, states the following: "PLAINTIFF has moved
his office to Stone Harbor, NJ.. he is not taking care of business, and I need to see to it
that his clients are taken care of for the time being.. he has been spending a lot of money,
an airplane, a place at the shore, and he seems to think that he is too important for his
traditional clientele.. There is some history of mental disorders in his family history.. I
can't come right out and say that that is what's going on,.... I wish Stan would get some
professional help.. However for the time being, Stan is not taking care of business, and I
need to be concerned for his clients.
45.
On July 6, 1987, PLAINTIFF telephones Dr. Al Schulz, psychiatrist at St. Joseph Hospital,
and client of PLAINTIFF's in order to thwart the allegations of insanity. Dr. Al Shulz had
disclosed that several persons, including Mary Lynn Dipaolo and Jere Sullivan had called
him concerning PLAINTIFF's behavior and activities.
46.
From the allegations, Dr. Shulz advised that PLAINTIFF was suffering from illusions of
grandeur, and prescribed Lithium treatment, and to return to Lancaster for consultation.
PLAINTIFF insisted that the allegations were purely fabricated, and that no one had any
legal right to interfere with his business and or legal affairs, let alone his confidential
medical records.
47.
On July 6, 1987, PLAINTIFF contacts David Drubner, of Boston, Ma, a friend of PLAINTIFF's
brothers Mike, and an attorney.
During the conversation, David Drubner questions
PLAINTIFF about "taking some medication", and supports the allegations of insanity.
48.
On July 17, 1987 PLAINTIFF travels to Hollywood, California to meet and visit with Ted
Gamillion and Gamillion Studios (Film Studio), and Marcia Silen of Flatbush Films. Ted
Gamillion had previously solicited the consulting of PLAINTIFF in order to help reorganize
the financing of the film studio, after earlier arrangements in North Carolina had gone
sour.
PLAINTIFF had spent several days visiting and touring the studio. Ted Gamillion
agreed to allow PLAINTIFF to represent the studio in order to secure the required
financing.
Ted Gamillion provided PLAINTIFF with substantial amounts of confidential
financial, legal, and tax documents for the project.

49.
During the visit, Marcia Silen had disclosed to PLAINTIFF that Scott Robertson had made
allegations of insanity about him (PLAINTIFF) to persons at Power Station Studios and and
Flatbush Films.
50.
In the following days, PLAINTIFF had made numerous telephone calls to local, state, and
federal authorities, for intervention and help regarding all of the preceding events and
circumstances.
The following is a brief description of each: Manheim Township Police
Department, responded "what bank branch repossessed your aircraft"; Pennsylvania State
Senator Gib Armstrong, responded, "I will call the Pa Attorney General's Office and have
them call you; the Federal Bureau of Investigation (FBI), the Philadelphia-based field
office; U.S. Representative Robert Walker (R-Pa), a detailed and explicit conversation with
Mrs. Robert Walker, who would only advise PLAINTIFF to put his situation in writing and
submit it to the Congressman in his Washington, D. C. office. In addition: David Wouls
(Executive Vice President of the Lancaster chamber of Commerce & Industry), PLAINTIFF
talked at length, and in detail, making allegations of misconduct with members of the
same; National Association of securities Dealers (NASD), in Washington, D.C., PLAINTIFF
discussed the securities related violations. And also: the Securities & Exchange
Commission (SEC), also in Washington, D.C., and discussed securities laws violations; the
Pennsylvania Securities Commission, of Harrisburg, Pa, discussed the implications of
PLAINTIFF's illegal lock-out, and his legal and formal positions, including incorporating
officer of Financial Management Group, Ltd., PLAINTIFF received no support or follow-up
communications concerning all of the above requests, despite his apparent emotional
duress, and extreme situation.
51.
On July 2, 1987, The PLAINTIFF negotiates with Romar Aviation to provide pilot; storage;
and insurance with his aircraft after many very questionable occurrences at Lancaster
Aviation, just a few hundred feet away.
The PLAINTIFF secures insurance and pays
$1,000 to Romar Aviation for the flight to Stone Harbor and insurance, which was
conducted by Victor M. of Romar Aviation.
In addition, at the referral of Victor, The
PLAINTIFF calls Sam Goode, of Sam Goode Assoc., to bind insurance for the aircraft. Sam
Goode Binds the insurance and instruct The PLAINTIFF to mail a payment of $750. The
conversation took place in Romar Aviation, at the time the $1,000 was paid to Victor. The
PLAINTIFF loads his aircraft with all of his personal and business files to be transported to
the Cape May County Airport, just a few miles outside of Stone Harbor, in the morning of
July 4.
52.
In July and August of 1987 Mr. Robert Kauffman, President, had several meetings with
Millard Johnson, client of PLAINTIFF since 1982, in efforts to coerce Millard Johnson to
provide false statements to a bonding company that a legitimate loan from Millard Johnson
to the PLAINTIFF was instead an act of embezzlement of $25,000 of funds that were
transferred to the PLAINTIFF for an investment. Mr. Millard Johnson testified in person on
September 29, 1987 before Mr. Howard Eisler of the Pennsylvania Securities Commission
in a recorded interview and attested to the preceding. Mr. Millard Johnson refused and
notified Mr. Robert Kauffman that his attempt was a serious crime.
53.
Mr. Kauffman and Mr. Michael Hartlett, a principal and partner of Financial Management
Group, Ltd., contracted with an insurance company on June 29, 1987 an errors and
omissions insurance policy for corporate officers of Financial Management Group, Ltd., in
an effort to collude, conspire, and defraud that insurance company of a claim, while at the
same time committing slander, libel, and conspiracy to extort the PLAINTIFFs stock
holdings, and all other business interests.
54.
On July 24, 1987, Michael M. Hartlett sends a letter to all creditors of Financial
Management Group, Ltd., informing them that stated the following: The PLAINTIFF is no
longer an officer of the corporation; he was removed from office on July 1, 1987; he had
been purchasing items under Financial Management Group, Ltd., and obtaining corporate
discount and rates; and formally notifying them that The PLAINTIFF had never had the
right to purchase items through Financial Management Group, Ltd., or make corporate
commitments on behalf of Financial Management Group, Ltd., or contract or in any way
obligate Financial Management Group, Ltd.,.
55.
Mr. Michael M. Hartlett engaged in slander, libel, defamation of character, conspiracy to

commit fraud, conspiracy to commit Count IV - extortion, interference with business
relations, and interference with business contracts.
56.
On July 7th, 1987, the PLAINTIFF contacts the law firm of Capello & Foley, of Santa
Barbara, California.
The PLAINTIFF had conducted research (American Bar Association
Journal) in "Lender Liability", which had became a very popular legal issue, where banks
participate in illegal activities resulting in the financial ruin of it's borrowers.
The
PLAINTIFF intended to file suit against Commonwealth National Bank (Mellon Bank) for the
illegal and unjustified repossession of his aircraft. The PLAINTIFF discussed the case briefly
with Diane Campell that day, and The PLAINTIFF made arrangements to deliver supporting
documents to the office in Santa Barbara the following week, while visiting with Gamillion
Studios, in Hollywood.
57.
On July 8, 1987, A formal notification of the termination of The PLAINTIFF's Registered

Representative Securities license with the Planners Securities Group Inc., of Atlanta, GA is
received, with a "cc: Robert Kauffman".
58.
Planners Securities Group, Inc., engaged in conspiracy to commit Count IV - extortion,

conspiracy, fraud, libel, defamation of character, slander, Count IV - extortion,
interference with business relations, interference with business contracts, and had violated
several anti-trust violations.
59.
No explanation was provided, or any reasons for the termination. The PLAINTIFFs reprisal
for disclosing criminal activities to the proper authorities is that he will illegally loose his
privilege to sell securities without any merit.
60.
On July 8, 1987, The PLAINTIFF's brothers, Steve, Phil, Mike, and Tom, arrive
unexpectedly and uninvited at the residence of The PLAINTIFF's in Stone Harbor, NJ, and
refuse to leave until The PLAINTIFF agrees to take Lithium and return
to Lancaster to
undergo treatment by Dr. Al Schulz, for mental illness.

61.
Steve Caterbone, Phil Caterbone, Mike Caterbone, and Tom Caterbone had engaged in
conspiracy, libel, slander, defamation of character, conspiracy to commit Count IV extortion, interference with business relations, interference with business contracts,
invasion of privacy, and civil trespass.
62.
On July 9th, 1987, The PLAINTIFF receives a notice by regular
1st class mail from

Commonwealth National Bank (Mellon Bank) regarding the repossession of 9 days prior.
The following reasons are given for the repossession: Failure to provide adequate
insurance; Removal of aircraft from Lancaster Aviation; Intended plan to fly aircraft to
Florida without prior written notice.
63.
Commonwealth National Bank (Mellon Bank) engaged in violations of lender liability by not
providing advanced notice of the repossession with any opportunity for the PLAINTIFF to
cure any legitimate deficiencies in the lending agreements.
64.
On July 10, 1987, the PLAINTIFF receives a formal notarized notification from Dr. and Mrs.
William Umiker of Financial Management Group, Ltd., removing The PLAINTIFF as the
former Trustee for their Estates.
65.
On July 10, 1987, Mr. Robert Kauffman also sends a personal letter to all of The
PLAINTIFFs clients informing each and every one that he has moved to Stone Harbor,
NJ; that he may not handle investments at all; and that people close to The PLAINTIFF had
requested that he, Robert Kauffman, personally service his clientele.
66.
Robert Kauffman engaged in Count IV - extortion, fraud, libel, slander, defamation of

character, conspiracy to commit Count IV - extortion, interference with business relations,
interference with business contracts, invasion of privacy, and civil trespass, and violated
several anti-trust statutes.
67.
On July 15, 1987 the PLAINTIFF travels to Boston, Massachusetts to research lender
liability and other legal matters in a law library of Suffolk Community College.
68.
On July 16, 1987, the PLAINTIFF travels to New York, from Boston, MA, to visit with Bob
Walters of Power Station Studios, to discuss the allegations of Blackmail, and to find out
who is involved, including Scott Robertson and Power Station Studios.
69.
On July 17, 1987, the PLAINTIFF travels to Hollywood, California to meet and visit with Ted
Gamillion and Gamillion Studios (Film Studio), and Marcia Silen of Flatbush Films. Ted
Gamillion had previously solicited the consulting of The PLAINTIFF in order to help
reorganize the financing of the film studio, after earlier arrangements in North Carolina
had gone sour. The PLAINTIFF had spent several days visiting and touring the studio. Ted
Gamillion agreed to allow The PLAINTIFF to represent the studio in order to secure the
required financing.
Ted Gamillion provided The PLAINTIFF with substantial amounts of
confidential financial, legal, and tax documents for the project. During the visit, Marcia
Silen had disclosed to The PLAINTIFF that Scott Robertson had made allegations of
insanity about him (The PLAINTIFF) to persons at Power Station Studios and at Flatbush
Films.
70.
The PLAINTIFF discusses the illegal repossession and other related matters, however
during the conversation, becomes suspicious when Bob Walters and Tony Bongiovi disclose
that the "Digital" Movie project is suddenly suspended until a later time.
71.
On July 21, 1987, At 2:30 pm The PLAINTIFF visits the law firm of Capello & Foley, in
Santa Barbara, California, and delivers 3 large blue binders for Diane Cambell and attorney
Barry Capello to review, concerning his allegations of dire violations of lender liability with
specific regards to the illegal repossession of his aircraft by Commonwealth National Bank
(Mellon Bank). The PLAINTIFF research the law firm of Capello & Foley at the Suffolk law
library and learned that it was the leading law firm in the nation leading the way in
violations of lender liability litigation.
72.
The law firm of Capello & Foley and the PLAINTIFF had numerous communications,
although there was never any commitment for representation by Capello & Foley, it is
alleged that the law firm engaged in conspiracy, collusion, interference with business
contracts, interference with business relations, and had attempted to thwart and cover-up
the PLAINTIFFS Federal False Claims Act complaint by not acting in good faith with the
solicitation of the PLAINTIFF.
73.
On July 24, 1987 The PLAINTIFF conducts a three (3) hour meeting at his residence in
Stone Harbor, NJ, with attorney Lew Schweller regarding legal action concerning all events
and activities of the prior days and months.
The PLAINTIFF also gives Lew Schweller a
$500.00 retainers fee, for his representation.

74.
Lew Schweller engaged in conspiracy, collusion, interference with business contracts,

interference with business relations, and had attempted to thwart and cover-up the
PLAINTIFFS Federal False Claims Act complaint.
75.
On July 24, 1987, Attorney Joseph Roda invoices The PLAINTIFF $527.00 for the time and
services of July 1 & 2, 1987.
76.
On July 30, 1987, The PLAINTIFF had paid $600 to Dr. Levine, a Psychiatrist from North
field, New Jersey, for an objective evaluation of his mental state of mind, in order to prove
the fabricated allegations of 'insanity". Dr. Levine had conducted a 2-hour meeting in his
residence in Stone Harbor, NJ, and required The PLAINTIFF to complete the Minneapolis
Multiphase Personality Inventory (MMPI).
The PLAINTIFF completed the test, and
immediately returned it to Dr. Levine. After several weeks without any communications
from Dr. Levine, The PLAINTIFF had called for the results. Dr. Levine had explained that
he had conducted telephone interviews with members of The PLAINTIFF's family, without
notice or consent, in addition to the original request of The PLAINTIFF to conduct an
objective and confidential examination. In addition, Dr. Levine prescribed Lithium drug
therapy, and disclosed a diagnosis of Bi-Polar Mood Disorder.
77.
Dr. Levine engaged in Count IV - extortion, conspiracy to commit fraud, defamation of

character, slander, libel, and obstruction of justice.
78.
On August 6, 1987, the law firm of Appel, Yost & Sorentino, of Lancaster, Pa., sends a
formal notice to The PLAINTIFF, demanding the return of a facsimile machine leased from
the ACM Company of Lancaster, Pa. Attorney Appel advises The PLAINTIFF that it is the
property of Financial Management Group, Ltd., and should be returned at once or legal
action will follow.

79.
Appel Yost & Sorentino and Attorney Appel engaged in fraud, collusion, libel, slander,
defamation of character, conspiracy to commit Count IV - extortion, interference with
business relations, interference with business contracts.
80.
On August 7, 2007 the PLAINTIFF receives a Credit Report from the Credit Bureau of
Lancaster County as requested. The credit report up to the date of August 1, 1987 verifies
and confirms that his credit report was excellent, without any blemishes. The history of all
accounts was "paid within 30 days, or as agreed".
81.
On August 8, 1987, John M. Wolf, Executive Vice President of Commonwealth National

Bank (Mellon Bank) sends The PLAINTIFF a formal letter advising that the repossession of
July 2, 1987 was both lawful and appropriate, and declines to accept a settlement of $5
million for lender liability violations.
82.
On August 10, 1987, the PLAINTIFF receives a facsimile from the Board of Directors of
Financial Management Group, Ltd., signed by Robert Long as The FMG Board of Directors
threatening to file criminal charges for "embezzlement (we have checks to prove it),
burglary, employee theft, corporate opportunity and slander against our firm".
83.
Financial Management Group, Ltd., engaged in obstruction of justice, in unfair competition,

wrongful interference with contracts, trespass to person, criminal trespass, forgery, undo
influence, conspiracy, embezzlement, Count IV - extortion, mental duress, slander,
defamation of character, wrongful interference with business relations, and violated
several bylaws of Financial Management Group, Ltd.,
84.
On August 12, 1987, Yolanda Caterbone, mother of The PLAINTIFF, Steve, Phil, Mike, and
Tom Caterbone, all brothers, arrive unexpectedly and uninvited to the residence of The
PLAINTIFF in Stone Harbor. After several requests for the visitors to leave the premises
are denied, several brothers refuse to let The PLAINTIFF leave the premises.
The
PLAINTIFF flees, and the brothers chase after him. The PLAINTIFF runs into a neighbors
house to ask to use the telephone to phone the police. However, after realizing that he is
scaring the occupants, he flees to the Stone Harbor Police Department, a few blocks away,
in an effort to obtain a restraining order and to lawfully have the unwanted persons vacate
his residence and personal property. Officer Steve Conners and Officer Henry Stanford
refuse the request, and hold The PLAINTIFF in custody.
After some 30 minutes, the
officers, accompanied by Steve and Tom Caterbone, place The PLAINTIFF into a Police
Cruiser and proceed to the Burdette Tomlin Hospital, in Stone Harbor. Upon arriving, The
PLAINTIFF is interrogated and questioned extensively about a "gun".
A hospital staffer
then accuses The PLAINTIFF of an attempted suicide and keep him in custody for 4 or
more hours.
An extensive mental health evaluation is performed by another hospital
staffer. The PLAINTIFF is given an ultimatum of signing a contract in order to be released

form the hospital, the contract stated: "I Stanley J. Caterbone will not take my life tonight
or at anytime".
85.
Yolanda Caterbone, Steve Caterbone, Phil Caterbone, Mike Caterbone, Tom Caterbone
engaged in invasion of privacy, civil trespass, obstruction of justice, wrongful interference
with contracts, trespass to person, criminal trespass, forgery, undo influence, conspiracy,
embezzlement, Count IV - extortion, mental duress, slander, defamation of character,
wrongful interference with business relations; and engaged in psychiatric abuse.
86.
The Stone Harbor Police, James Warner (Current Executive Director of the Lancaster
County Solid Waste Management Authority) and Burdette Tomlin Hospital engaged in
obstruction of justice, wrongful interference with contracts, trespass to person, criminal
trespass, forgery, undo influence, conspiracy, embezzlement, Count IV - extortion, mental
duress, slander, defamation of character, wrongful interference with business relations and
engaged in psychiatric abuse.
87.
On August 13, 1987, the PLAINTIFF At approximately 9:30 am, The PLAINTIFF returns to
the Burdette Tomlin Hospital to obtain a formal copy of the incident the preceding night.
After some arguments1 hospital officials provide explicit records of the event, including the
following summary: "Stan was brought to the ER (emergency room) by two brothers and
police.
Police received a phone call from Jim Warner, (872-9081, friend staying at the
Conestoga residence of the PLAINTIFF), who told them he believed Stan planned to take a
gun, go to the beach & kill himself. Client denied any such statement, thoughts or plans.
He has legal and difficult times, financial deals which have fallen through; license to do
financial planning (his business) revoked; repossessed material goods (airplane); being
blackmailed; and several major financial deals (in which he had invested personal funds)
fall through-but NO PROBLEMS! Denied any Depression.
88.
On August 14, 1987, the same family members again arrive unwanted at the residence of
The PLAINTIFF in Stone Harbor, NJ. After another confrontation, similar to the incident of
two evenings before, The PLAINTIFF fleas to the Avalon Police Department for another
attempt to get a restraining order. However, en route, just a few blocks from the Avalon
Police Station, an Avalon Police cruiser pulls The PLAINTIFF over and arrests him for the
following violations:
a. Driving Beyond the speed limit.
b. Driving an unregistered vehicle (all required registration materials were in
Lancaster, PA)
c. Containing an empty beer can in his vehicle (which was at .1 east three days old)
89.
In addition, the Avalon Police Department repossessed his car and locked it in the Avalon
Police
Department compound,
which was his only means of transportation and
communication by car phone.

90.
Again, Yolanda Caterbone, Steve Caterbone, Phil Caterbone, Mike Caterbone, Tom
Caterbone engaged in invasion of privacy, civil trespass, obstruction of justice, wrongful
interference with contracts, trespass to person, criminal trespass, forgery, undo influence,
conspiracy, embezzlement, Count IV - extortion, mental duress, slander, defamation of
character, wrongful interference with business relations; and engaged in psychiatric abuse.
91.
The Avalon Police Department engaged in false arrest, false imprisonment, false
statements, civil conspiracy, malicious prosecution and/or malicious abuse of process
claims arising out of the charges and arrest; and (2) civil rights claims under 42 U.S.C.
1983, arising out of the Department's actions or inactions during court scheduled hearings
in 1987.
92.
On August 24, 1987, Robert Kauffman sends a letter to Millard Johnson, The PLAINTIFF's
client, regarding his previous intentions of paying the $25,000 demand note of The
PLAINTIFF to Millard Johnson. Robert Kauffman had previously promised to pay the debt
to Millard Johnson during a meeting. Robert Kauffman, told Millard Johnson to contact the
Financial Management Group, Ltd., attorney, Craig Russell in order to file legal claim, and
formally disclosed that he would: no longer handle any discussions concerning Stanley J.
Caterbone. In the last paragraph, Robert Kauffman discloses "attorney Mr. Patterson, no
longer represents the Caterbone family regarding his pending bankruptcy or guardianship".
The PLAINTIFF never gave any legal jurisdiction or rights to any family member, has never
filed for bankruptcy, was not bankrupt, or even knew of an attorney named Mr. Patterson.
93.
Robert Kauffman and Craig Russell engage in conspiracy to commit fraud, libel, slander,
defamation of character, conspiracy to commit Count IV - extortion, and false statements.
94.
On September 1, 1987, in an attempt to resolve issues, The PLAINTIFF calls Financial

Management Group, Ltd., board member P. Alan Loss and requests a meeting with Robert.
long and Scott Robertson to explain allegations of misconduct of Robert Kauffman and
Michael Hartlett and the illegal lockout of The PLAINTIFF.
P. Alan Loss agrees and a
meeting is set for September 4, 1987 at 10:00 am in the aide Hickory Inn, a mile away
from Financial Management Group, Ltd., The PLAINTIFF requests that the meeting be in
the strictest of confidence.
95.
On September 3, 1987, Attorney Joseph Roda sends The PLAINTIFF a letter requesting
payment of $525.48 in outstanding legal tees for the meetings of July 1 & 2 and copying
charges.
96.
The PLAINTIFF calls Victor of Romar Aviation (no charge) to schedule a charter flight from
Cape May County Airport to the Lancaster Airport for September 3rd at approximately
2:00 pm, the day before the meeting with Financial Management Group, Ltd., executives.
97.
On September 3, 1987, Robert Kauffman calls detective Larry Sigler of the Manheim
Township Police Department to report an alleged Terroristic threat made two days prior,
on September 1, 1987, by The PLAINTIFF between the hours of 9:00 and 1 pm noontime.
Detective Larry Sigler issues a warrant for the arrest of The PLAINTIFF with District Justice
Murray Horton that was issued at about the same time as the arrival of The PLAINTIFF at
Romar Aviation.
98.
On September 3, 1987, Larry Sigler and the Manheim Township Police Department engage
in false imprisonment, false arrest, malicious prosecution and/or malicious abuse of
process claims arising out of the charges and arrest in September 1987; and (2) civil
rights claims under 42 U.S.C. 1983, arising out of the Department's actions or inactions
in July and September 1987, and January 1991.
99.
On September 3, 1987, At approximately 3:00 pm Mary Lynn Dipaolo picks The PLAINTIFF
up at Romar Aviation for a scheduled visit and dinner.
After The PLAINTIFF becomes
annoyed at Mary Lynn Dipaolo's unjustified allegations, The PLAINTIFF borrows her car to
go home to his residence in Conestoga and to go play basketball.
100.
On September 3, 1987, at approximately 7:00 pm, upon leaving the playground, he is

approached by Nancy Arment, Financial Management Group, Ltd., secretary, who is
elaborated and crying, asking "why are you doing this?".
101.
Nancy Arment of Financial Management Group, Ltd., engaged in harassment and

conspiracy to commit Count IV - extortion.
102.
On September 3, 1987, At approximately 9:00 pm, in an attempt to recover additional

stolen personal and business tiles, The PLAINTIFF proceeds to the offices of Financial
Management Group, Ltd., where he is greeted by employee Stacy Waters and allowed to
enter the building. The PLAINTIFF insists that Stacy Walters accompany him throughout
the building as he recovers files in the offices of Robert Kauffman, Michael Bartlett, and
Robert Long. In addition retrieving a Back-Up (Financial Management Group, Ltd., records
and communications) copy of the computer system which he integrated.
Upon leaving,
The PLAINTIFF temporarily disconnect the systems which he had integrated and developed
for Financial Management Group, Ltd., which fall under intellectual property rights. Stacy
Walters assists The PLAINTIFF in loading the tiles in his automobile, and The PLAINTIFF
kisses Stacy Walters goodbye, and awaits for her safe return to the building until leaving.
103.
Stacy Walters engaged in criminal trespass, conspiracy to commit Count IV - extortion,

undo influence, mental duress, slander, defamation of character, and wrongful interference
with business relations.
104.
On September 4, 1987, after midnight, upon entering his residence, the PLAINTIFF is
taken into custody by the Conestoga Police, and requests that the files that he had taken
out of the offices of Financial Management Group, Ltd., be taken along to prove his rights
to the property, and his position within the company. The PLAINTIFF was then taken to
the jurisdiction of Manheim Township Police, at Where the New Danville Pike meets South
Prince Street, where he is arrested and taken into custody.
105.
On September 4, 1987, at approximately 2:00 am, The PLAINTIFF is arraigned before

District Justice Richard R. Reeser for the following charges: Terroristic threats; burglary;
unlawful restraint; unlawful use of computers; theft by unlawful taking; robbery; and
criminal mischief.
106.
Bail is set at $20,000 and The PLAINTIFF is placed in the Lancaster County Prison. He was
not permitted to post real estate for bail.
107.
The Manheim Township Police Department, Detective Larry Mathias and the Lancaster
County Prison engage in (1) assault, battery, false imprisonment, false arrest, malicious
prosecution and/or malicious abuse of process claims arising out of the charges and arrest
in September 1987; and (2) civil rights claims under 42 U.S.C. 1983, arising out of the
Department's actions or inactions in July and September 1987, and January 1991.
108.
September 5, 1987 - The Lancaster New Era and the Lancaster Intelligencer Journal report
the alleged crimes, reporting that The PLAINTIFF is an ax-employee; that Financial
Management Group, Ltd., sustained $60,000 because of his actions; and that he
threatened 2 female employees.
109.
The Lancaster Newspapers, Inc., engaged in libel, slander, defamation of character,

conspiracy to commit fraud, conspiracy to commit Count IV - extortion, conspiracy to
commit obstruction of justice.
110.
The entire arrests and reports fail to acknowledge that The PLAINTIFF is an individual
lessee of the property, and in accordance with law, still holds all of his offices of PING,
Ltd., and is the founder of the company. The above incident further facilitates the ongoing
conspiracy, and publicly discredits The PLAINTIFF in every way, financially, professionally,
and most importantly conveniently supports the continued allegations of insanity.
111.
On September 6, 1987, all attempts to post bail are denied.
Robert Beyer appears for
visitation at the Lancaster county prison, completely unexpectedly and unsolicited. Robert
Beyer offers his services and representation with regards to only defending the criminal
charges.
112.
On September 9, 1987, The PLAINTIFF is given an ultimatum by the Lancaster county

prison authorities, Robert Bayer, Yolanda Caterbone, and Mary Lynn Dipaolo of posting the
required bail only if The PLAINTIFF voluntarily admits himself into the Psychiatric Unit of
St. Joseph Hospital, or remains in the Lancaster County prison.
113.
The PLAINTIFF is released from Lancaster County prison, and immediately escorted to St.
Joseph Hospital and admitted into the Psychiatric Unit.
114.
On September 9, 1987, Yolanda Caterbone, Robert Beyer, and Mary Lynn Dipaolo engage
in conspiracy to commit fraud, false statements, and conspiracy to commit Count IV extortion, obstruction of justice, and false imprisonment.
115.
On September 15, 1987, The PLAINTIFF questions the legality of the ultimatum for posting
bail, and upon learning that it is unlawful, arranges for his discharge - Upon his discharge,
the St. Joseph Hospital administrators learn that Financial Management Group, Ltd., had
terminated his health insurance, and demand payment of $3, 064.60 for the six days of
hospitalization. The PLAINTIFF is not able to pay, and leaves the hospital and returns to
his residence of Conestoga, PA.

116.
St. Joseph Hospital engaged in collusion to commit fraud, Count IV - extortion, libel,
slander, and defamation of character, false imprisonment, obstruction of justice, and false
statements.
117.
On September 15, 1987, The PLAINTIFF receives an invoice from St. Joseph Hospital for
$3,064.00.
118.
On September 16, 1987, The PLAINTIFF receives a call from Howard Eisler, an Investigator
for the Pennsylvania Securities Commission who requests a meeting with The PLAINTIFF.
A meeting is scheduled for September 29, and The PLAINTIFF arranges for Robert Beyer
and Millard Johnson to attend.
119.
On September 21, 1987, ISC and the British Ferranti firm agree in principal to merge,
creating what appeared to be a $1.5 billion defense/electronics conglomerate, after six
months of negotiations.
120.
On September 22, 1987,The PLAINTIFF and James Warner settle on the real estate deal,
of 433 w. Marion Street, which The PLAINTIFF had sold to James Warner, at a distressed
price, which still yielded a profit. The profits of the transaction were paid directly to Millard
Johnson, with The PLAINTIFF getting none of the proceeds. Millard Johnsons funds were
extorted by Commonwealth National Bank and Lancaster Aviation.
121.
The parties engaged in Count IV - extortion of funds, collusion to commit fraud, and civil
conspiracy.
122.
On September 25, 1987, Art Kerst visits The PLAINTIFF at his residence and accuses him
and his cousin of being connected with the Mafia, and conspiring together, in order to
provide the financing of the $50 million shopping center in Florida, that was originally
owned by the Fisher/Sponougle Group, and diverting the profits of the deal away from him
(Art Kerst) and the Fisher Sponougle Group.
123.
The PLAINTIFF becomes infuriated, not only at the absurd allegation, but the timing, when
in fact The PLAINTIFF had bean fighting for his life for the past 4 months, and to even
consider such activities would be insane.
124.
On September 29, 1987, Howard Eisler conducts a meeting at the Residence of The
PLAINTIFF, with all parties consenting to have the meeting recorded by The PLAINTIFF.
125.
Howard Eisler was not able to provide a believable explanation of what he was
investigating or why he had contacted The PLAINTIFF. The PLAINTIFF explains all of the
circumstances regarding his prior meeting with ISC/Chem Con executive Larry Resch, and
details his allegations of wrongdoing of James Guerin/ISC/Chem Con6 and the discussions
of that meeting on June 23, 1987, with ISC executive Larry Resch. The PLAINTIFF also
discloses his ISC stock holdings, and his relationships with ISC and Chem Con associates.
126.
Howard Eisler, the Pennsylvania Securities Commission, and the Commonwealth of

Pennsylvania engaged in a cover-up, obstruction of justice, public corruption, collusion and
conspiracy to commit Count IV - extortion.

127.
Millard Johnson testifies to Howard Eisler during the meeting regarding a previous meeting
in August with Robert Kauffman, where Robert Kauffman tried to persuade Millard Johnson
to fabricate a story that a legitimate personal loan of $25,000 to The PLAINTIFF in June of
1987, was instead intended for investment and embezzled by The PLAINTIFF.
Kauffman wanted Millard Johnson to support this story to authorities.
Robert
The PLAINTIFF
spent more than 4 hours explaining and detailing all of his allegations and business
activities including how he founded and built Financial Management Group, Ltd.,; his
mortgage banking activities; the illegal repossession of his aircraft; all of the fabricated
arrests; and the chronology of events after the June 23 meeting with ISC executive Larry
Resch.
Howard Eisler ended the meeting and requested copies of documents from The
PLAINTIFF.
128.
On September 1987, Scott Robertson, begins work with American Helix founder, David
Dering, to secure financing for the venture and manufacturing facility to manufacture CD
Audio & CD-ROM Compact Discs, an extension of the "Digital" technologies activities of The
PLAINTIFF.
129.
David Dering solicited Financial Management Group, Ltd., to provide help in securing the
necessary $5 million of capital required .for the venture. David Dering was referred to
Financial Management Group, Ltd., by Norris Boyd (Financial Management Group, Ltd.,
shareholder) and Bob Fogarty, who had previously been working with The PLAINTIFF on
various financing arrangements.
It was The PLAINTIFF that elected to allow both Scott
Robertson and Rob Long to participate in the venture capital markets. Scott Robertson
would later conduct negotiations with High Industries, Inc., to provide the entire $5 million
financial package. Scott Robertson also was named executive Vice President of American
Helix Technology Corporation, and would resign from Financial Management Group, Ltd., in
order pursue the venture on a full time basis.
130.
David Deering, Scott Robertson, and Financial Management Group, Ltd., engaged in
collusion and conspiracy to commit Count IV - extortion, and violated several anti-trust
violations.
131.
James Boyer, formerly the lead recording engineer for Billy Joel, was also recruited to form
the principals of American Helix, consisting of Dave Dering, Scott Robertson, and James
Boyer In mid December of 1990, David Dering will confirm the above formation of
American Helix to The PLAINTIFF, after The PLAINTIFF alleges violations at the 1934
Sherman Antitrust Act, concerning his activities in the digital technologies industries, and
the undo influence by Scott Robertson, Robert Long, and High Industries, as well as
criminal conspiracy, of all parties concerned in the destruction of his business affairs that
began in June at 1987.
132.
On October 2, 1987, District Justice Murray Horton conducts a preliminary hearing for all
criminal charges against The PLAINTIFF.
Attorney Robert Beyer refuses to discuss any
issues regarding his individual lease of the Financial Management Group, Ltd., offices, or
any issues resulting in the illegal activities of anyone other than The PLAINTIFF District
Justice Murray Horton orders The PLAINTIFF to defend all of the criminal charges in the
next term of criminal court in Lancaster County. The PLAINTIFF ordered to be bound over
for the next term of criminal court of Lancaster County and remain free on bail.
133.
District Justice Murray Horton engaged in obstruction of justice, collusion and conspiracy to
commit Count IV - extortion, public corruption, and violated several anti-trust violations
134.
On October 4, 1987, The PLAINTIFF meets with high school classmate and attorney Mike
McDonald at The PLAINTIFF's residence, to discuss legal action and recourse against all
involved. Mike McDonald accepts the case, and The PLAINTIFF provides all of the relevant
information and documentation.
135.
Mike McDonald will engage in negligence, and collusion to commit Count IV - extortion.
136.
On October 12, 1987, The PLAINTIFF travels to New York city to the offices of Intercon
Special Services (white collar crime detective agency) in order to attempt to obtain
assistance in all of the circumstances. Intercon Special Services, which is staffed with ax
FBI agents, estimates that the services would cost at least $25,000.
137.
On October 16, 1987, The PLAINTIFF survives a near death collision on the New Danville
Pike, when a driver ran through a stop sign at the intersection of Long Lane, while
traveling at a speed of 45 mph. The driver hit The PLAINTIFF's Jeep Cherokee directly in
the passengers door, sending The PLAINTIFF in a free tall, spinning a full 180 degrees and
landing upside down in a field, facing the opposite direction. The PLAINTIFF was trapped in
the car, while a passerby attempted to brake the windshield to get him out.
The
PLAINTIFF's car was completely demolished, and he sustained a whiplash. The PLAINTIFF
was now without any means of transportation, in addition to all of his other mitigating
circumstances.
138.
On October 18, 1987, The Unemployment Compensation Review Board formally and
officially decides against a claim for benefits by The PLAINTIFF and cites misconduct and
wrongdoing as the reasons; states that the PLAINTIFF managed the day to day operations,
and used the false arrests as the reason to deny benefits.
139.
The Pennsylvania Unemployment Office of the Department of Public Welfare committed

fraud, and were negligence in providing benefits.
140.
On October 27, 1987, Lancaster Aviation files a civil suit with District Justice Murray
Horton for alleged unpaid bills of some $5,000.
141.
In late October or early November, The PLAINTIFF was driving in the Southern end of the
County, in Conestoga, when he noticed a vehicle following closely. It was about 9:00 pm
in the evening, and the roads were deserted in this rural area. The PLAINTIFF began
turning, not going in any particular direction. The ensuing vehicle kept following, and The
PLAINTIFF quickly found himself in a high-speed car chase, that lasted at least 30 minutes.
Finally, The PLAINTIFF arrived near Millersville, and was able to loose the vehicle.
142.
On November 9, 1987, The PLAINTIFF visits with Parent Federal Savings and Loan's
president, John Depatto, to discuss him problems in meeting his current mortgage
payments. John Depatto immediately disclosed to The PLAINTIFF that foreclosure
proceedings have officially begun, and that the full loan of approximately $110,000 is
immediately due. The PLAINTIFF stands up from the conference table and declares, "You
tell Mr. James Guerin he is in trouble", and abruptly walks out of the offices.
143.
John Depatto engaged in collusion to commit Count IV - extortion, and conspiracy to

commit fraud.
144.
On November 11, 1987, The PLAINTIFF meets with representatives of Tabor Community
Services, of Lancaster, Pa, in order to formally apply for assistance to the Pennsylvania
Homeowners Emergency Mortgage Fund, in order to subsidize his monthly mortgage
payments, in an effort to avoid becoming homeless. The PLAINTIFF supplies Tabor
community services with financial data and supportive documents relating to his
circumstances, which must be found to be out of the applicants control in order for
financial assistance.
145.
On November 18, 1987, ISC-Ferranti settlement takes place with Guerin becoming the
deputy chairman of Ferranti and exchanges his is million shares of ISC stock for over 32.2
million shares of Ferranti stock.
146.
On November 19, 1987, The PLAINTIFF contacts attorney Jeff Jamounou of McNeese,
Wallice, and Nurick, who The PLAINTIFF retained as legal counsel for the security law, and
demanded a legal opinion as to the offices that The PLAINTIFF formerly held, including his
Financial Management Group, Ltd., Board of Directors seat. Jeff Jamounou disclosed that
he no longer represented Financial Management Group, Ltd., in that capacity, and that
Craig Russell was the attorney now handling issues such as that.
147.
On November 23, 1987, A Referees Decision by the unemployment Compensation Review

Board upholds a recent decision to deny The PLAINTIFF from collecting any benefits, again
citing misconduct and wrongdoing. The PLAINTIFF calls Howard Eisler, of the Pennsylvania
Securities Commission and demands an explanation for not returning to obtain any
documents as promised in the meeting of September 29th. The phone call was recorded.
148. On November 25, 1987, The PLAINTIFF receives a letter from the Pennsylvania Securities
Commission, Howard Eisler, citing a misunderstanding and lack of communication, and
now requests that The PLAINTIFF submit a written complaint of all allegations discussed in
the meeting of September 29, 1987.
149.
On November 30, 1987, The PLAINTIFF fears that the conspiracy now involves local and
state authorities, and delivers 9,079 documents to the Good Sheppard Industrial Services,
of Allentown, PA to be transferred to microfiche in order to preserve the authenticity of the
documents.
150.
The PLAINTIFF feared that an attempt would be made to destroy all incriminating
evidence, and given the number of documents, and the lack of money, their safekeeping
was becoming at great risk.
151.
For security reasons, and to remain anonymous, The PLAINTIFF uses the Global
Entertainment Group, Ltd., company for the transaction with the Good Sheppard Industrial
Services company.
152.
On November 26, 1987 , The PLAINTIFF visits the Pennsylvania State Police barracks in
Lancaster, to file a formal complaint to the White Collar Crime Division. The PLAINTIFF was
treated as if he was making the entire story up, and received no help.
153.
On December
1, 1987, In continuing the efforts of the intervention of authorities, The
PLAINTIFF visits the PA State Capitol building and personally delivers documents to the
offices of: Pennsylvania Governor Casey; the Pennsylvania Securities Commission; and
Financial Management Group, Ltd., attorney Jeffrey Jamounou of McNeese, Wallice, &
Nurick, all of Harrisburg, PA. During the same day, at a press conference being held by
Mark Singleton, The PLAINTIFF approaches State Senator Sib Armstrong and Sen.
Armstrong refused to talk and literally ran away in the middle of the State Capitol.
154.
On December 4, 1987, Financial Management Group, Ltd., holds its first annual
shareholders meeting, for the year ended June 30, 1987, at the Treadway Resort Inn
(Eden Resort Inn owned by Drew Anthon). In an effort to promote propaganda against
The
PLAINTIFF,
and
to
support
the
fabricated
allegations
of
insanity,
Financial
Management Group, Ltd., president hired armed security personnel to guard the doorways
of the meeting, insinuating that the meeting was under a threat of violence, and to
collaborate his recent allegations of Terroristic threats, which The PLAINTIFF was
previously arrested and awaiting trial.
155.
Financial Management Group, Ltd., engaged in libel, slander, and defamation of character.
156.
On December 17, 1987, The United States Postal Inspector acknowledges receipt of formal
complaint from The PLAINTIFF regarding executives from Financial Management Group,
Ltd., illegally changing or address; opening of confidential personal and business mail; and
withholding and possibly destroying confidential personal and business mail at The
PLAINTIFF's leased property of 1755 Oregon Pike, Lancaster, PA, also the headquarters of
Financial Management Group, Ltd.,.
157.
On January 15, 1988, the PLAINTIFF drives to San Diego, California, and meets with
attorney Sandra Gray, and International Signal & Control, Plc., uses his dire illegalities and
to find access to due process of the law.
In an effort to avoid the political consequences
of obtaining legal counsel, The PLAINTIFF thought that it would be easier to find adequate
and effective counsel from out of state.
In addition, The PLAINTIFF needed some time
away from his persecutors.

158.
On January 26, 1988, the Pennsylvania Homeowners Emergency Mortgage Assistance

Program formally and officially denies The PLAINTIFF of benefits citing the following: "
Applicant was terminated from job Financial Management Group, Ltd.,), therefore was not
suffering from circumstances beyond his control".
159.
On March 14, 1988, The PLAINTIFF is served notice by Lancaster Constables regarding
Parent Federal .Guerin' Bank) v. The PLAINTIFF Mortgage Foreclosure of his residence at
2323 New Danville Pike, Conestoga, PA.
160.
On May 1988, The PLAINTIFF is forced to sell his residence, and subdues to the undo
influence that he was responsible for all circumstances,
and moves to Florida with his
brother.
161.
On October 23, 1988 the PLAINTIFF, destitute, without a personal residence, automobile,
or any income, and with accumulated debts of more than $65,000 from all related
incidents in the 1987 "Blackmail", sells his Financial Management Group, Ltd., holdings to
Robert Kauffman and is given $72,000 in proceeds at settlement. This by and of itself will
be proven to be Count IV - extortion. Robert Kauffman was in fear of
The PLAINTIFF
exercising his large voting rights in the upcoming Financial Management Group, Ltd.,
annual shareholders meeting, which included the election off Financial Management Group,
Ltd., Board of Directors. The PLAINTIFF had approximately 19% of the outstanding shares
of Financial Management Group, Ltd., and had the potential to vote someone of his
selection to a Board seat. Scott Robertson had solicited the deal for both parties, and
acted as negotiator for both.
162.
On November 23, 1988 the PLAINTIFF completes a management-consulting proposal for

Scott Robertson, Tony Bongiovi, and American Helix for Power Station Studios of New
York.
Scott Robertson had solicited the PLAINTIFF to New York to review the current
management and to author a proposal to help Tony Bongiovi manage the recording studio
and all special projects. The PLAINTIFF spent time in New York and interviewed the Power
Station management team and personnel. The Digital Movie, Mutant Mania project had
already been terminated in 1987.
163.
On March 13, 1989, Scott Robertson, cofounder and executive vice president of American
Helix Technology Corporation, a wholly owned subsidiary of High Industries, Inc., of
Lancaster, Pa, recruits The PLAINTIFF for marketing help. The PLAINTIFF accepts a weekly
consulting contract, with no long-term commitment, in light of his efforts with Radio
Science Laboratories, Inc., Scott Robertson wanted The PLAINTIFF to help develop the new
and emerging CD-ROM business, which was essentially "Digital" technologies. American
Helix was one of 10 domestic manufacturing facilities located in the continental U.S., for
the production of CD-Audio International Signal & Control, Plc., (CD's or Compact
International Signal & Control, Plc.,), and one of only a few CD-ROM manufacturers.
164.
On April 17, 1989, the PLAINTIFF incorporates Radio Science Laboratories, Inc., to further
his interest in microwave technologies, and the telecommunications industry.
The
company is a venture with James & Lynn Cross, both capable design engineers with over
30 years experience. The company was trying to secure financing for the development of a
manufacturing enterprise for Low Noise Amplifiers, or LNA's as they are commonly
referred.
165.
On July 8, 1989, William A. Clark, Guerin's former top INTERNATIONAL SIGNAL &
CONTROL, PLC., attorney, sues Guerin for $2 million, the balance Clark claims is owed him
in a $2.75 million settlement (over an employment dispute) accepted by Guerin in March.
Joe Roda is legal counsel for William Clark. Joe Roda was the first attorney that The
PLAINTIFF had gone to for help, who told The PLAINTIFF to quit fabricating things.
166.
On July 19, 1989, The PLAINTIFF, Scott Robertson, and American Helix agree on a one
year employment contract, which American Helix will never fulfill in its entirety, and will be
terminated in the following April.
167.
On October 10, 1989, British Labor unions urge Ferranti to drop all INTERNATIONAL
SIGNAL & CONTROL, PLC., related companies, claiming job loss in Scotland alone could
exceed 8,000 workers.
168.
On October
16, 1989 , A 1987 report commissioned by Sebastian de Ferranti surfaces
showing that the company bearing his family's name was cautioned not to merge with
INTERNATIONAL SIGNAL & CONTROL, PLC., by Lazard Brothers. Ferranti chairman, Sir
Derek,Alun Jones comes under tire by stockholders who demand his resignation during the
company's annual meeting in London.
169.
On October 24, 1989 , Scotland Yard joins the U.S. in the Guerin probe. Federal agents
will travel to London in January to coordinate the investigation.
170.
On November 1989, Ferranti begins firing INTERNATIONAL SIGNAL & CONTROL, PLC.,
executives still within the company.
171.
On December 1, 1989, Ferranti sues Guerin and three former INTERNATIONAL SIGNAL &
CONTROL, PLC., executives, including Larry Resch, for $198 million each, claiming all of
INTERNATIONAL SIGNAL & CONTROL, PLC., worth was a sham built on bogus contracts.
172.
On April 1990, The American Helix Board of Directors, lead by S. Dale High/High
Industries, vote to terminate Scott Robertson of American Helix, continue the financing of
the CD-ROM business which The PLAINTIFF was directly managing.
The joint venture
agreement with Network Technologies, or Washington, D.C., had lost an estimated

$450,000 in the past 9 months, and the technologies, which were to be delivered, had
proven to be worthless.
Scott Robertson had solicited, negotiated, and administer the
deal, The PLAINTIFF had raised serious concerns at to the capabilities of the technologies,
the business, and Network Technologies, early in the project. High Industries then
conducted several meetings with The PLAINTIFF to purchase the business, however, The
PLAINTIFF had told the executive in a meeting on Good Friday, that he was solely
responsible for any business that was left, and any there was no real value. High
Industries agreed to pay The PLAINTIFF his weekly consulting tee only until June 30, in
hopes of negotiating an agreement to keep American Helix in the CD-ROM business, which
was only feasible with The PLAINTIFF, because of his knowledge and expertise in "Digital"
technologies.
173.
On May 5, 1990, the PLAINTIFF is awarded his first government contract for CD-ROM
technologies with the National Institute of Standards and Technologies (NIST), of
Gaithersburg, Maryland. NIST is the technology arm of the federal government, similar to
the National Institute of Health (NIH), of Bethesda, Maryland. Because of the technological
complexities of the project surrounding the UNIX system environment, Phillips DuPont
(PSO) was the only other competitor in the U.S.. Computer Scientist, John Garofolo, will
coordinate the project, which is responsible for the research and development of speech
recognition systems for the Defense Advanced Research Projects Agency Information
Science and Technology Office (DARPA-ISTO) The Automated Speech Recognition Group,
will supervise the project for MIST. The group will develop CD-ROM'S containing speech
corpora for the scientific I community, including: Massachusetts institute of Technology
(MIT); Texas instruments (TI); SRI International; and other academic institutions.
174.
On May 21, 1990 the PLAINTIFF and American Helix Technology Corporation, represented
by David D. Dering, sign an agreement authorizing the PLAINTIFF and Advanced Media
Group to continue all CD-ROM activities and to market the services to the markets-atlarge.
175.
On October 1, 1990 the PLAINTIFF and American Helix Technology Corporation,

represented by David D. Dering, sign another agreement authorizing the PLAINTIFF and
Advanced Media Group to continue all CD-ROM activities with an agreement for payments
from all activities.
The PLAINTIFF was afforded office space, secretarial, office supplies,
marketing materials, and the continuation of all support personnel of American Helix
without expense to the PLAINTIFF. The PLAINTIFF was entitled to represent all CD-ROM
services to the markets-at-large.
The PLAINTIFF was to be paid on all replication,
premastering, and mastering charges to the clients. All other services were billed directly
by the PLAINTIFF.
The contract and agreement will continue until the negotiation of
another agreement is reached and agreed upon. Both David D. Dering and the PLAINTIFF
have signed and executed the agreement.
The agreement was dated and signed on
November 2, 1990. All previous invoices and work by the PLAINTIFF was grandfathered
into this agreement.
176.
On October 11, 1990, Department of Justice claims proceeds from the sale of his Naples
home after paying the $600,000 outlined in his guilty plea agreement to the Justice
Department. Ferranti has asked the court to assist in collecting over $189 million from
Guerin, an amount awarded the firm by a British court when it said Guerin failed to
convince the court he had nothing to do with the 31 billion fraud. The PLAINTIFF begins to
organize. all relevant documents, stored in some 30 boxes, regarding all circumstances
involving the "1987" blackmail and criminal conspiracy, in hopes of finally resolving all
outstanding issues, by taking action tar legal recourse. In response from the effects of
Post Traumatic Stress Syndrome, The PLAINTIFF had rescinded efforts for due process
immediately after loosing his home and businesses. In similar matter of being
brainwashed, The PLAINTIFF was fearful of pursuing due process of the law in fear of
continuing reprisals, intimidation, and retaliation. However, upon the public disclosure of
the Federal courts indictments into illegal ISC activities, the PLAINTIFF began to review his
case, and find distinct and substantiated activities associated directly to his disclosure of
fraud within ISC.
177.
On January
9, 1991 Lt. Madenspacher of the Manhiem Township Police Department call
The PLAINTIFF at his lab/office in him home at approximately 2:00 pm. Lt. Madenspacher
explains that he had received a copy of the letter to the Department of Defense, that
Detective Larry Mathias had forwarded to him. Lt. Madenspacher questioned his motives of
the letter and stated: "What are you going to do.. We (Manhiem Township Police
Department) just don't want to see a multi-million do00000000023llar law suit come down
our way.." The PLAINTIFF responded, "You know that I was an individual leassee of that
property, and in addition I had never resigned any offices or my Board of Director's seat
of Financial Management Group, Ltd., .. You also know that I had met with Larry Resch of
ISC on June 2S, 1987, and that I made allegations of misconduct.." Lt. Madenspacher
responded, "We were forced into that (the arrests of The PLAINTIFF on Sept. , 1987), we
were caught between a rock and a hard place, we were forced into that". Lt.
Madenspacher then changed the subject to "Digital" technologies, and described the
activities of the police department of using the same in the telephone surveillance of
criminal suspects. Lt. Madenspacher then requested to meet with The PLAINTIFF.
The
PLAINTIFF agreed, however due to his current busy schedule, confirmed he would contact
him later to schedule a meeting.
178.
On January 10, 1991 The PLAINTIFF sends a letter to Lt. Madenspacher of the Manheim
Township Police Department, to schedule a meeting for Thursday, Jan. 17th at 3:00 pm, at
his office at American Helix Technology Corporation, at the Green field Corporate Park.
The PLAINTIFF requested a response only if the time was in conflict of his schedule.
179.
ON January 17, 1991 Lt. Madenspacher fails to show up for the scheduled meeting with
The PLAINTIFF at Amen can Helix, and never contacted him before that date to change the
meeting, or called to apologize for not being able to keep the prior commitment.
180.
On January 18, 1991 The PLAINTIFF sends documents concerning the Blackmail" of 1987
to several reporters of the Lancaster Newspapers,: Tim MeKeele; Earnest Schriber; and
Thomas Planner. Tim MeKeele also received a tape with some excerpts of the September
29, 1987 meeting with the PA Securities Commission, where The PLAINTIFF discusses
allegations of misconduct against J. Guerin and ISC.
181.
On January 19, 1991 the PLAINTIFF, Al Thornburg, with Dave Dering. On Saturday
morning, THE PLAINTIFF went to the American Helix facility to pick up some computer
hardware.
Upon attempting to unlock the side door entrance with his 24-hour access
security card, the door would not unlock. Assuming something may have been wrong with
the security system, THE PLAINTIFF drove to the residence of Al Thornburg (former SONY
DADC engineer from Terre Huette, Indiana), the engineer for American Helix.
THE
PLAINTIFF asked Al to drive over to see if his access card was operable. The PLAINTIFF
and Al Thornburg entered the building with Al Thornburg's access card and found that his
access card was inoperable throughout the building. Al then said, "Stan, your locked out".
THE PLAINTIFF said, "I was in here until 5: 00pm last evening and my access card worked
fine. THE PLAINTIFF proceeded to pick up the tape back-up and said "Let's go. I don't
want to be arrested for burglary, like I was 3 years ago. I don't know what the Hell is
going on".
182.
As the PLAINTIFF and Al Thornburg left the computer room, Dave Dering appeared. This
was quite unusual, since Al Thornburg and the PLAINTIFF often work on Saturdays, and
Dave Dering had not been in the plant on a Saturday for the past few months.
THE
PLAINTIFF said to Dave "Dave, why am I locked out?" He said "talk to Jim Boyer". The
PLAINTIFF, quite emphatically said, "why am I locked out?". "Stan, you'll have to talk to
Jim". THE PLAINTIFF said, "Dave, you are the president, my contract is with you, not Jim
Boyer".
Dave said "Now, Stan, just calm down.
This isn't a conspiracy against The
PLAINTIFF." THE PLAINTIFF told Al I'm getting out of here. The PLAINTIFF and Al
Thornburg left the building, and Al was especially suspicious of the events and especially
why suddenly Dave Dering showed up at the building on that particular Saturday, only
moments after we arrived at the building.
183.
On January 21, 1991 The PLAINTIFF Faxed a letter to David D. Dering, afraid of the
"LOCKOUT" and the lack of any events or activities that would explain such a drastic and
damaging action of American Helix citing Dave Dering in breach of the PLAINTIFFS
business agreement and in conspiracy to eliminate or sabotage the PLAINTIFFS business
and reputation. The fax also contained a cc: to High executives, that was never sent.
184.
On January 22, 1991 the PLAINTIFF and Dave Dering Dave Dering had a telephone
conversation; "Stan, how did you get in here last night?". Stan "Dave, what are you
talking about?, I won't go near that building, the last time I went back into my own
building after being illegally locked out, I ended up in jail". Dave Dering " How did you get
in here and steal your fax?". The PLAINTIFF replied, Dave, why would I want to steal the
fax that I wrote?" Dave Dering "You have caused a big problem. You put me in a difficult
position I don't know if I can rectify things with the 'High's' and especially Allon Lefevre.
I always went to bat for you how do I trust you?" A meeting was set up for 6:00 pm
later that day.
185.
January 22, 1991 the PLAINTIFF met with Dave Dering and he gave three (3) reasons for
the "LOCKOUT", although never willing to engage in any real conversations relating to
those issues:
a. The computer system went down, causing a problem in the security system.
b. Jim Boyer did not reinstall the PLAINTIFFS access identification number for the
security system.
c. Jim Boyer was to talk to the PLAINTIFF on Friday, the day before the Lockout,
concerning eliminating your access to the facility.
186.
Dave Dering said "Jim Boyer said that he can take over the CD-ROM business no
problem". Dave Dering talked about trust and who to trust.
Dave Dering reluctantly
agreed to continue the business relationship and adhere to the agreements, however' only
on an arms length basis.
THE PLAINTIFF was no longer allowed in the building except
during normal business hours. THE PLAINTIFF was no longer to have a private office.
187.
Dave Dering never addressed the issues or the circumstances that preceded the
"LOCKOUT", and never addressed the reasons as to why there was any reason to modify
the agreement concerning my business American Helix that was established back in June
of 1990.
There were no disputes, activities, or conversations that gave any indication
that American Helix, Dave Dering, or Jim Boyer intended to change or modify our
relationship.
188.
On January 24, 1991: The PLAINTIFF met with Allon Lefevre (Executive Vice President of
High Industries responsible for overseeing all subsidiaries). The PLAINTIFF called a
meeting Allon Lefevre to discuss the following:
a. The R.R. Donnelly merger and acquisition of American Helix.
b. The "LOCKOUT".
189.
Allon Lefevre asked questions regarding the PLAINTIFFS contact with R.R. Donnelly and
Barry Click (President of R.R. Donnelly GeoSystems, former MAPQUEST). THE PLAINTIFF
quickly made it clear that Barry Click contacted the PLAINTIFF in December after seeing
the PLAINTIFFS advertisement in the CD-ROM Enduser magazine, published by Linda
Helgerson. Barry Glick was elated to see someone in the local area that was involved with
CD-ROM technologies and asked to visit with the PLAINTIFF. Allon asked many questions
about Donnelly and Barry Click. THE PLAINTIFF made it clear that during the visit, and
from the discussions regarding the strategic plan of Donnelly, THE PLAINTIFF suggested
that there might be an opportunity for a merger or acquisition with American Helix. THE
PLAINTIFF also discussed the capabilities for the facility to be a dedicated CD-ROM
manufacturing facility. THE PLAINTIFF notified Allon Lefevre that Barry Glick was awaiting
a call from the PLAINTIFF the next day concerning the appropriate contact to discuss the
subject of an acquisition. Allon assured the PLAINTIFF that the High's would not contact
Donnelly directly and would await a call from Barry Click.
190.
Regarding the "LOCKOUT" THE PLAINTIFF gave the three reasons that Dave Dering had
provided during our meeting a few days before to Allon Lefevre. THE PLAINTIFF told Allon
that after "THE PLAINTIFF had built a strong foundation for the CD-ROM business
everybody suddenly wants it back, six months ago, nobody wanted anything to do with it,
not to mention the capital that THE PLAINTIFF had invested in it".
191.
Allon Lefevre was only concerned with why THE PLAINTIFF had sent the Fax. "Why did
you send the Fax?
I just don't understand why you sent the Fax".
Allon was not
concerned with or wanted to discuss the issue of why THE PLAINTIFF was "LOCKED OUT".
Allon asked the PLAINTIFF the problems surrounding American Helix and what solutions
THE PLAINTIFF thought could help restore the company to stability. THE PLAINTIFF
discussed the lack of systems, the lack of a strong business foundation, and most
Importantly the lack of management.
He asked the PLAINTIFF about Dave Dering and
THE PLAINTIFF responded, "Dave Dering is an engineer, not a manager, he has no real
management skills". Allon then asked me how to approach the meeting with Donnelly.
THE PLAINTIFF suggested that they just sit and listen to their ideas. THE PLAINTIFF asked
Allon to assure me that this meeting would be kept confidential between the two of us. He
said "THE PLAINTIFF will have to tell Dave sooner or later, and that he was not gong to get
in the middle of the two of us".
192.
February 15, 1991 the PLAINTIFF met with Jim Tritch & Allon Lefevre. Allon Lefevre had
requested a meeting to be certain that THE PLAINTIFF was not representing the High's or
American Helix. THE PLAINTIFF had told Allon that THE PLAINTIFF was not concerned with
the merger issue, that the Advanced Media Group was continuing discussions with Barry
Click on various information technologies, which were strictly my business. THE PLAINTIFF
also informed him that Barry Click had told me "Stan, we are quite honestly more
interested in you rather than the facility or American Helix". THE PLAINTIFF also informed
Allon that Barry asked if THE PLAINTIFF would make a trip the Chicago, the corporate
headquarters to discuss the technologies and specifically the manufacturing technologies
of CD-ROM.
193.
THE PLAINTIFF made it perfectly clear that the two (2) contacts for a merger or acquisition
that THE PLAINTIFF had provided to the High's were contacts that approached the
PLAINTIFF.
THE PLAINTIFF also notified Lefevre and Tritch that Dave Dering had
requested the PLAINTIFF to look for a joint venture partner as far back as November. THE
PLAINTIFF also made it perfectly clear that THE PLAINTIFF would not solicit any leads:
unless THE PLAINTIFF was to be compensated. Alien Lefevre suggested that it may help
the PLAINTIFF to look for contacts, and THE PLAINTIFF quite emphatically restated my
contentions that THE PLAINTIFF would not do any work without compensation.
194.
Jim Tritch acknowledged that THE PLAINTIFF was the only person responsible for the
development of the CD-ROM business, and the only person with any real technical
expertise in information technologies and CD-ROM, and that neither American Helix nor
High Industries had the capabilities to manufacture CD-ROMs without the PLAINTIFF. Jim
Tritch also admitted that the Advanced Media Group, Ltd., would have to be a purchased
separately in the case of any merger or acquisition of American Helix. Jim Tritch also
stated that in his initial meeting with Donnelly that they like me and wanted to continue to
work toward a business relationship. Both Allon and Jim stated that they would like to
continue to work with me in the CD-ROM business.
195.
On February 15, 1991 American Helix conducted a Staff Meeting. Through an employee
that was present during the meeting, THE PLAINTIFF had learned that Dave Dering "spent
20 minutes "slimming", or slandering and defaming the character of the PLAINTIFF, and
called the PLAINTIFF a RUNAWAY EX-CONVICT THAT WOULD END UP IN JAIL SOON".
Dave Dering also told the group that THE PLAINTIFF had almost ruined the company, and
THE PLAINTIFF should not be trusted. THE PLAINTIFF was also informed the previous day
that David Dering was telling persons that the reason that THE PLAINTIFF was out of town
in December was because "THE PLAINTIFF was on the run from authorities".
196.
The PLAINTIFF was in Captiva, Florida, scanning documents and indexing the CD-ROM
AMG Legal Prototype Disc concerning the ISC Cover-UP.
197.
On January 19, 1991 High Industries American Helix illegally and without notice locks The
PLAINTIFF out of his office and the facility of American Helix, who was currently
under
joint venture agreement with The PLAINTIFF and his Advanced Media Group, Ltd., for his
digital technologies business. This "Lock-Out" was similar to that of Financial Management
Group, Ltd., on July 1, 1987. Again conveniently when The PLAINTIFF had raised issues
and allegations involving Guerin and ISC.
198.
On January 21, 1991 In fear and confused about his involvement, and in respect to the
massive fraud of the ISC/Ferranti merger, The PLAINTIFF sends a package to Ferrantis
legal counsel in England by way of United Postal Service' Overnight International Delivery
Service (Tracking Number 1773 0619 670).The PLAINTIFF was in fear that a potential
"Cover-Up" by U.S. authorities, and specifically the Lancaster community, would place his
life in danger, and wanted to insure that the information concerning his knowledge of ISC
misconduct before the lSC/Ferranti merger, and his disclosure to local, state, and federal
authorities in the summer of 1987, at least would be received by Ferranti, reducing the
possibility of someone terminating his life in order so that these circumstances would not
be used as an asset in the present Ferranti Legal efforts.
199.
On Jan 22, 1991In an effort to support his allegations of misconduct and the allegedly
threatening activities of The PLAINTIFF, American Helix president Dave Dering has all of
the locks in the building changed by a professional locksmith, which is nothing more than
an act of propaganda. Later that day, The PLAINTIFF and David Dering meet.
David
Dering resolves to only allow The PLAINTIFF in the building during normal business hours,
and does not allow him to occupy his own office. The PLAINTIFF has never been given any
reason why he was locked out in the first place.
200.
On February 1, 1991 ABC News 20/20 features the story "Weapons Sales to Iraq" about
the ISC/Cardoen cluster bomb technology and how it got to Saddam Husain.
201.
On Feb 17, 1991 The PLAINTIFF receives a letter from Sandra K. Paul, of the Citizens
Ambassador Program, a division of People to People International, notifying him that he
has been selected to participate in the upcoming Printing and Publishing Delegation to the
Soviet Union and Eastern Europe in the coming August. People to People International is a
nonprofit organization started by the late Dwight D. Eisenhower to facilitate the
communications of experts from various professions throughout the world. The objective of
the delegation was to exchange ideas, information, and technologies of the printing and
publishing industries with American counterparts in the Soviet Union, and various Eastern
European countries.
202.
On February 22, 1991 Federal prosecutors seize $800,000 from Clark, claiming he was
privy to information about ongoing criminal acts within ISC that generated the tainted
cash.
203.
On February 1991 In an American Helix staff meeting, with all employees present, but The
PLAINTIFF, president David Dering had spent approximately 20 minutes alleging that The
PLAINTIFF almost ruined his company, and that he "is a runaway ex-convict, that will end
up in jail very soon". Engineer Al Thornburg, immediately following the meeting, disclosed
the above discussion.
204.
On May 23, 1991 At approximately 2:00 pm, Jay Curtis, (appearing as a Department of
Defense contractor, who had recently solicited the services of The PLAINTIFF and his
Advanced Media Group, Ltd., to provide engineering in the development of "Digital"
simulation and training applications for various U.S. Military Logistics bases) had called
The PLAINTIFF. The following is synopsis of the conversation: "Because of your recent
discussions concerning your knowledge and information about the ISC Scandal, and an
alleged "Cover-Up", I had to do a background check on you, to insure against any
problems when including you in by proposal to the U.S. Department of Defense...
Everyone backs up your story, and is looking over your documents now, including the CIA,
IRS, SEC, FBI, Scotland Yard, Attorney General, the British M-4, and others. They are all
verifying and confirming your "cover-up" allegations.. They don't know what to tell the
Press and Media "I also know that you submitted documents to Mr. Thomas Flannery of
the Lancaster Intelligencer Journal". "How did you know about the CIA and its involvement
with ISC, how did you know that, and what do you know?" Jay Curtis kept pushing The
PLAINTIFF on the CIA issue, and what he had known and how he knew, The PLAINTIFF
kept telling him that the whole situation was to emotional, and that he was afraid for his
life.
The PLAINTIFF had to eventually tell Mr. Curtis that he could not discuss this
anymore.
He abruptly changed the subject and hung up on Mr. Curtis. The PLAINTIFF
immediately went to a friends house, and disclosed that fact that he was in fear for his
life. He quietly sat on the steps with his friend, Abby (2 years old). Later that night, his
friend Dave Pflumm would take him to the corner bar for a few drinks, while unknowing to
The PLAINTIFF, Ted Koppel was disclosing the story of the CIAs involvement with ISC.
Several hours later, Ted Koppel broke the story about the CIA and ISC's covert operations
to sell arms to Iraq.
205.
Immediately following the conversation with Mr. Jay Curtis regarding the CIA and ISC, The
PLAINTIFF packed a suitcase and confidential information assets, in preparation to leave
Lancaster, in total and legitimate fear for his life.
206.
On May 23, 1991 ABC News/Nightline and Ted Koppel feature the first in a series of
stories, relating to CIA knowledge of a covert operation to supply munitions to south Africa
implemented by ISC and Carlos Cardoen. The story featured Lancaster and ISC.
The
report ties Guerin to the National Security Agency project in the 1970s. ABC News, the
Financial Times of London, and the Lancaster Intelligencer News investigated the report.
Tom Flannery of the Lancaster Intelligencer Journal appeared on the program and was
given credits on the show.
207.
On May 24, 1991 The Lancaster Intelligencer Journal reports on the above story. At
approximately 1:30 pm, The PLAINTIFF drives out of Lancaster, en route to a safe haven,
and stops at a convenience store and reads the early edition of the Lancaster New Era,
learning for the first time of ABC News/Nightline story about ISC and the CIA the evening
before, just hours after his conversation regarding the same to Jay Curtis.
208.
On June 7, 1991 The PLAINTIFF is again arrested by the Stone Harbor Police.
After
passing several sobriety tests, and two Breathalyzer tests, The PLAINTIFF is placed in a jail
cell, and refused to be released. Several hours later, The PLAINTIFF is cited for
outstanding arrests warrants of Avalon, NJ, dated back to August 14, 1987, by an officer
of the Avalon Police department who suddenly appeared. Both arresting officers demanded
$340.00 for the posting of bail.
The PLAINTIFF requested that the required cash be
retrieved from his car, located just a few blocks away. The Avalon police officer responded
by saying, "we can't let you go to your car, you may have a gun in there". The PLAINTIFF
was immediately escorted to the cape May county Prison, fingerprinted and processed.
209.
On June 8, 1987 The PLAINTIFF calls Mike Orstein, Lt. of the Stone Harbor police patrol,
and requests that he retrieve the required cash from his car, and post the required bail. At
approximately 2:30 pm, The PLAINTIFF is released on bail. On June 11, 1991 The
PLAINTIFF left the Stone Harbor Marina at approximately 12:30 am en route to Lancaster,
Pa, to retrieve some files concerning the ISC cover-up. Upon driving north on Route 47
(the normal route to Lancaster), approximately 10 miles outside the Cape May county
Courthouse, The PLAINTIFF noticed a car following him closely. Suspicious, The PLAINTIFF
decreased his speed from 55 mph to 35 mph, in order for the car to pass him. However,
the car remained directly behind, adjusting the speed accordingly. In an effort to elude the
car, without raising suspicion, The PLAINTIFF gradually increased his speed, while also
increasing the distance between the cars, resulting in the loss of his taillights to the
ensuing vehicle - Because of the winding road, The PLAINTIFF looked for an abrupt turnoff, in hopes of dashing the eluding vehicle, by loosing sight of his taillights. There was
little or no traffic on the route during the early morning hours, and The PLAINTIFF stopped
at an intersection, and noticed that the headlights of the ensuing vehicle were not visible
in his rear view mirror, meaning that his taillights were also not visible to the ensuing
vehicle. Immediately upon pulling from the intersection, The PLAINTIFF noticed a narrow
dirt road that lead into a field of small trees, the perfect place to sit for the ensuing auto to
pass him, unnoticed. The ensuing vehicle pulled to the intersection, and continued north
on route 47, in the direction of Lancaster. The PLAINTIFF sat in his vehicle a few minutes,
until continuing on his travel, north on Route 47. Approximately five (5) minutes later, a
car traveling in excess of SS mph, approached The PLAINTIFF, traveling south on the same
road (2 lanes).As the two cars approached each other, and approximately 30 yards from
reaching each other, the approaching vehicle drove directly into the lane of The PLAINTIFF,
with its high beams on, and continued straight for his vehicle, or what appeared to be a
head-on-collision. The PLAINTIFF drove off of the berm of the road, missing a line of trees
by less than 12 inches (eluding a life threatening disaster), and passed the vehicle that
was still in the north bound lane, heading south. The PLAINTIFF, shaking and sweating
furiously, noticed the cars brake lights go on, and the car apparently turned around, and
began pursuing The PLAINTIFF again. The PLAINTIFF drove as fast as he could to Route
55, hoping to find traffic in order to hide and loose the pursuing car. The PLAINTIFF
arrived in Lancaster, at approximately 3:00 am, and again noticed a car sitting in the
parking lot of the vacant "Sportsman's Den", at the intersection of the New Danville Pike
and Prince Streets. Upon driving west on Hershey Avenue, The PLAINTIFF noticed the car
following him. In an effort to identify the license plate, The PLAINTIFF made a few turns in
the area of Hamilton Watch, and followed the car heading north on S. West End Avenue.
The car was a late model, gold or tan, Cougar or possibly a Buick Park Avenue. The
PLAINTIFF watched the car increase his speed, and finally changed directions and
proceeded to his residence, and parked a few blocks away, and walked through the woods,
to his apartment in the Hershey Heritage complex. The PLAINTIFF then used a flashlight,
in order not to reveal his presence, and returned to his vehicle, sometime in the early
morning, during daylight.
210.
On June 10, 1991 two independent U.S. courts uphold a $189 million award by Britian's
High Court against ISC executives Shireman and Larry Reach for their role in the fraud.
Ferranti makes its first open statement against Guerin saying a similar decision is expected
to uphold the High Court's decision against him.
211.
On June 19, 1991 -
The PLAINTIFF leaves Stone Harbor, in constant fear for his life, and
remains in seclusion, in various parts of the Eastern Seacoast, spanning from Captiva
Island, Florida, to Boston, MA, in order to prepare an official request for a Congressional
Investigation of all related matters.
212.
On Jul 11, 1991 The PLAINTIFF files an official request C300 pages) for a Congressional
Investigation into all of the ISC and preceding issues with U. S. Representative Robert
Walker CR-Pennsylvania), and Speaker of the House, U. S. Representative Thomas Foley.
Overnight Mail Service of the United States Post Office, outside of Baltimore, Maryland,
sent both requests.
213.
On July 12, 1991 The PLAINTIFF returns to his home, in Lancaster, PA, at approximately
1200 pm, after remaining in seclusion immediately following the phone conversation of
May 23, 1991 with Jay Curtis, regarding the CIA and ISC. ABC News/NightLine features it's
second story about Lancaster's ISC and Arms to South Africa and Iraq.
214.
On July 18, 1991 U.S. Representative Robert Walker sends a letter to The PLAINTIFF
relating to his request for a Congressional Investigation into all of his allegations of
misconduct and criminal wrongdoing regarding his alleged ISC/Fraud "cover-up". The
letter said : "Thank you for your recent letter and information on International Signal &
Control corporation. I appreciate your thinking of me; however, since this case is before
the courts, it is unethical for me to interfere with the judicial process. If you think I may
be of assistance with other matters, please feel free to contact me".
215.
On July 25, 1991 Christian is released from prison after serving two years and a day for
his role in the Chem Con fraud and toxic waste dumping.
216.
On August 1, 1991 The PLAINTIFF receives a notice of a warrant for his arrest by the
Stone Harbor (NJ) Municipal Court, regarding summons #081370. The PLAINTIFF called
the Court Clerk, Pam Davidson, to explain the circumstances. The Court Clerk refused to
identify herself, and did not have time to listen to his explanation. She then questioned
why he (The PLAINTIFF) wanted to write to the Judge to explain. The PLAINTIFF writes a
formal letter to Judge Peter M. Tourison, of the Stone Harbor Municipal Court explaining
his allegations of misconduct, and the issues surrounding his recent arrest of June 7th, and
all of the arrests dating back to August of 1987. The PLAINTIFF had described in detail his
assertions and evidence that the arrests were conveniently orchestrated while he was
seeking legal recourse for the alleged ISC "Cover-Up'. The PLAINTIFF also explained his
fear for not returning to the Stone Harbor Municipality, in light of the fabricated arrests,
and other questionable incidents. The PLAINTIFF requested another means of settling all
outstanding frivolous traffic violations, other than appearing in Stone Harbor Municipal
Court.
217.
On August 8, 1991 Stone Harbor Municipal Court Judge, Peter M. Tourison, sends The
PLAINTIFF an official letter acknowledging receipt of his previous letter and explanations.
Judge Tourison concluded his notice by demanding that The PLAINTIFF appear in Court, as
scheduled, "to have this matter taken care of in the proper manner
218.
On August 13, 1991 Ferranti announces it has recovered $650,000 hidden by Guerin in a
number of Swiss Hank accounts. Ferranti also announces a fiscal 1991 loss of $282 million.
The PLAINTIFF responds to Judge Tourison letter of August 8, and discloses the recent
attempt on his life, the past June, just outside or Stone Harbor, and states that because of
the apparent criminal conspiracy within the same municipality, The PLAINTIFF formally
notifies the Judge that he refuses to return to Court, as requested.
219.
On August 15, 1991 Guerin and Cardoen are shown to have been deeply involved in a
failed $100 million arms procurement plot linked to the infamous Iran-Contra scandal.
220.
On August 16, 1991 The PLAINTIFF receives a formal notice and demand from American
Helix President David D. Dering, for the return or equipment, currently in the possession of
The PLAINTIFF, and notice of the termination of the business agreement, dated October 1,
1990 between Stan J. Caterbone and American Helix Technology Corporation. The
PLAINTIFF receives a facsimile from Mike Hess (former ISC engineer who frequented S.
Africa and who solicited The PLAINTIFF in late 1989 for work), and refuses to sign a nondisclosure agreement with The PLAINTIFF and the Advanced Media Group, Ltd., as
requested to continue a further relationship considering the recent activities from the May
23rd phone call and the national media publicity regarding the ISC Scandal.
221.
On August 19, 1991 The PLAINTIFF sends a letter to attorney Timothy Lanza via the
Lancaster Bar Association, and asks for an explanation as to his misrepresenting to The
PLAINTIFF for the past month that his order for Advanced Media Group, Ltd., stock
certificates were ordered, when in fact The PLAINTIFF verified with authorized personnel of
the H. Burr Kein company that the order was never placed. Timothy Lanza had personally
disclosed to The PLAINTIFF on several occasions that he was awaiting the delivery of the
certificate kit via UPS. The PLAINTIFF responds to the previous letter of David D. Dering,
and his request for the return of American Helix equipment, currently in the possession of
The PLAINTIFF. The PLAINTIFF formally notifies David Dering that the equipment will be
held as collateral, according to statutes of the Pa. Uniform Commercial Credit code, that
the equipment will not he returned until the past due invoice {# 1018), of the Advanced
Media Group, Ltd., of July 12, 1991 for $4,914.00, which was due upon receipt according
to their business agreement, was paid in full.
222.
On August 29, 1991 A federal judge dismisses Christian's $93 million suit against Guerin,
but Christian vows to re file the suit.
223.
On September 13, 1991 ABC News/Nightline features another story about ISC, the CIA,
and Arms Deals, in preparation for the beginning of the-Confirmation Hearings of George
Bush's nomination or the Director of the Central Intelligence Agency, Robert Gates, which
begins just three days away, by the Senate Intelligence Committee.
224.
On September 16, 1991 The first day of the Robert Gates' Confirmation Hearings brings
questioning by Senator Murkowski, of the Senate Intelligence Committee, about
knowledge of the ISC operations by Robert Gates. Gates, whose candor about Iran-Contra
resulted in his 1987 withdraw when nominated for the same slot by then President
Reagan. In a less-than sincere line of questioning, Robert Gates denies any knowledge of
ISC, Guerin, or Carlos Cardoen, including any operations to sell munitions to Iraq or south
Africa. In addition, he denies any knowledge of any CIA involvement in the same.
225.
On September 19, 1991 The PLAINTIFF visits the office of Senator Bill Bradley (D-New
Jersey), in the Hart Office Building, Washington, D.C., and delivers documents, tapes, and
a video, all relating to his allegations of an alleged "Cover-Up" regarding the ISC Scandal.
The materials were taken by assistant Jackie Widrow, who signed a receipt.
226.
On September 21, 1991 The PLAINTIFF delivers a contract for the consulting services he
has agreed to provide to J. Oman Landis, in order to insure against any wrongdoing, and
especially in light of Mr. Landis' assertion the previous Friday that "you (The PLAINTIFF)
are taking a break (from business) to rest your mind". This assertion conveniently
supports the alibi of mental insanity, that has been made by numerous persons, including
Mr. Landis' friends, the High's, who wholly own American Helix Technology corporation.
Several hours after delivering the contract to Mr. Landis, and after beginning to work, as
outlined in the contract, Mr. Landis called The PLAINTIFF into his office and said "there
were some developments over the weekend, why don't you continue on your normal
duties of driving (limousines), this has nothing to do with the contract that you asked me
to sign".
227.
On September 25, 1991 The PLAINTIFF mails a cover letter and accompanying materials
to attorney Howard Corny, of New York city, as previously discussed, via UPS regular way
service.
228.
On October 1, 1991 The PLAINTIFF receives a facsimile from David Dering, President of
American Helix, formally charging The PLAINTIFF with charges of 16,730.00. David Dering
also demands that the equipment be returned, and upon receipt, American Helix would
forgive $11,816.00 ($16,730 - $4914)(Caterbone's invoice) of unpaid charges to The
PLAINTIFF and or the Advanced Media Group, Ltd.,
229.
On October 1, 1991 The PLAINTIFF sends by certified mail, a copy of a recent complaint
(filed Sep. 6, 1991) to the New Jersey Department of Motor Vehicles, and a demand for
the title to his boat, and again allegations of criminal wrongdoing by the Stone Harbor
Marina, for not delivering title, given the bill of sale was satisfied on June 10, 1991, and a
fee for the title was paid as well.
230.
On October 1, 1990 The PLAINTIFF personally meets with Ted Koppel, of ABC
News/Nightline, at the Washington National Airport, at approximately 5:30 pm. The
PLAINTIFF questioned Ted Koppel if he knew a Mr. Jay Curtis, and why he was questioned
about the CIA's involvement with the ISC affairs, just hours before the broadcast. Ted
Koppel denied any knowledge of Mr. Jay Curtis, and stated that Thomas Flannery was
involved in the broadcast by the Financial Times of London. The letter of August 28, 1987
to Diane sawyer was also mentioned. Ted Koppel requested the phone number of The
PLAINTIFF, and said that he would contact him later, due to his present time constraints,
and asked, "what do you want, and what is the story line?" The PLAINTIFF responded,
"Justice and protection, someone is trying to cover me up, and someone already made
attempts on my life... someone keeps getting information from me, while I'm left sitting in
Lancaster like a sitting duck".
231.
On October 2, 1991 The PLAINTIFF responds by facsimile, to the Oct. 1, correspondence,

to David D. Dering. The PLAINTIFF requested supportive documentation regarding the
suspicious charges of $16,730.00 as declared, in order to consider the request for the
return of the equipment. David C. Dering responds by facsimile, demanding for The
PLAINTIFF to meet him at the Holiday Inn, in Lancaster on Friday, Oct 4th, with the
equipment in his possession, and states that he will deliver the required supportive
documentation of the charges as requested.
232.
On October
2, 1991 The PLAINTIFF responds by facsimile to Ted Koppel, as to his
question concerning the "story line".

233.
On October 27, 1991 The PLAINTIFF writes a letter to Sandra Woods, Associate Managing
Editor, of the Philadelphia Inquirer, regarding the recent feature story, "What went wrong
in America" The PLAINTIFF describes his experience and present situation regarding the
ISC scandal, and cites corruption as the cause of the present dire and destitute
circumstances controlling his life.
234.
On October 31, 1991 Guerin and 19 others, including Larry Reach, are indicted on 75
criminal counts by the Philadelphia based grand jury.
235.
On October 31, 1991 Laura McQueen, administrator for the New Jersey Department of
Motor Vehicles, called The PLAINTIFF at approximately 3:30 pm, to notify him that she
was trying to sort out the problem with his complaint regarding title to his boat. Ms.
McQueen acknowledged that the Stone Harbor Marina had submitted an application for a
title, apparently dated on or about June 10, however the identity of the boat did not match
that of The PLAINTIFFs. Ms. McQueen also admitted that there seemed to be evidence of
wrongdoing, but denied to state whether the matter was presently being investigated. Ms.
McQueen also stated that the title in question was being microfiche, and that within a few
days, they should be able to trace the title, and resolve the problem.
236.
On October 31, 1991 Robert Clyde Ivy, Terrance Faulds, Wayne Radcliffe, Gerald Schuler,
and Thomas Jaslin enter a not guilty pleas to all charges handed down by the Philadelphia
grand jury.
237.
On November 24, 1987 Robert Shireman, ISC financial executive pleads his guilt in the
ISC $billion fraud and scandal. Anthony Stagq, ISC executive in charge of Singapore
operations, pleads guilty in the Arms Export violations.
238.
On November 27, 1987 ISC Executive Larry Resch pleads guilty to his role in the massive
contract fraud in the Ferranti/ISC merger of November, 1987.
239.
On December 3, 1991 Philadelphia grand jury hands down a "superseding indictment",

clarifying the money-laundering portion of the charges. The indictment states that
between November of 1986 and June of 1989, Guerin looped $450 million through phony
bank, vendor, -and customer accounts to give the appearance several of the bogus ISC
contracts were real.
The preceding information also allows for the possibility of an
indictment of William Clark, and possibly his attorney Joseph Roda. The largest of the fake
contracts was the Pakistan Missile deal, in which Larry Resch was charged and indicted by
the grand jury for managing.
240.
On December 3, 1991 Mike Hess, a former ISC engineer that also has done work for The
PLAINTIFF, visits The PLAINTIFF to deliver all materials in his possession which is the
property of the Advanced Media Group, Ltd., The PLAINTIFF and Mike Hess engage in an
argument when Mike Hess becomes annoyed at The PLAINTIFFs continued caution and
suspicion of Mike Hess's real motives and agenda for the relationship. The PLAINTIFF had
witnessed several incidents of inconsistencies with the attitude of Mike Hess, with specific
respect regarding The PLAINTIFF's efforts for justice and legal recourse concerning the
affairs of 1987. The PLAINTIFF admitted in several occasions that he will never trust
anyone, especially given his former association with ISC, and most importantly his
activities and travel to South Africa.
241.
On December 4, 1991 The PLAINTIFF calls the Citizens Commission of Human Rights, after
seeing the organization featured on the Murray Povich Show, and talks to Roy Griffen. The
organization's mission is to investigate abuses within the mental illness profession. Roy
Griffen requests information, and agrees to investigate his allegations. The PLAINTIFF
states that he will Federal Express a copy of this chronology.
242.
On December 5, 1991 At approximately 10:00 am, The PLAINTIFF sent a package of

information via Federal Express (tracking number 9734766S93) to: Roy Griffen, Citizens
Commission for Human Rights, 6362 Hollywood Blvd., Los Angeles, CA 90028, (800) 8692247. The package was received at 9:56 am (PST) by L. Mezkerlsl, at the front desk.
243.
On December 5, 1991 At approximately 4:52 pm, James Guerin pleads guilty to eight (B)
grand jury indictments of October 31.
The indictments are as follows: Criminal
Conspiracy, Violation, Arms Export Control Act Violation, Comprehensive Anti-Apartheid

act. Money Laundering, Securities Fraud, Filing False Income Tax Return, Aiding and
Abetting the Commission of crime. Sentencing is scheduled for February 25, 1992, with a
minimum of 14 years, and a maximum of Life in prison.
244.
On December 4, 1991The PLAINTIFF receives uninvited visitors at his residence, cousin

Sam Miller family, who in September left him stranded in Florida. They conveniently need
a place to stay, while visiting in Lancaster, and purposely cause distractions to his efforts
for legal recourse.
245.
On December 11, 1991 The PLAINTIFF finally requests that Michelle and Jason Miller
vacate his residence.
246.
On December 20, 1991 The PLAINTIFF receivers a notice from the Internal Revenue
Service regarding a discrepancy in income reported on his 1989 Federal Income Tax
Return. The items in question were his "disability income" from Monarch life insurance and
American Helix "non-employee income".
247.
On December 23, 1991 The PLAINTIFF responds to the IRS letter and submits a copy of
the chronology of this conspiracy, along with the entire audio transcript (2 - 90 minute
cassettes) of his meeting of September 29, 198? with the Pennsylvania Securities
Commission and requests assistance in his ordeal.
The correspondence was sent via
'Return Receipt Requested" in order to insure proof of delivery. The PLAINTIFF sends an
updated chronology to Roy Griffen of the Citizen's Commission for Human Rights.
248.
On December 28, 1991 The PLAINTIFF sends a formal notice to attorney Howard Cerny,
245 Park Avenue, New York, informing him to return the previously submitted information
and tapes regarding this case, and also informing him that he no longer wishes to discuss
these issues with him or any member of his firm.
249.
On December 30, 1991 The PLAINTIFF travels to the U.S. 9:50 am courthouse in
Philadelphia, PA, and personally delivers the chronology and a copy of the "1987"
Pennsylvania Securities Commission meeting to Chief Judge Bechtle, who is presiding over
the ISC court preceding.
At 10:00 am The PLAINTIFF visits the U.S. Attorney Generals
office in the same building and files a formal complaint, "Criminal Conspiracy to "cover-up"
the International Signal a Control scandal.
The proper form is filed with the clerk.
Assistant U. S. Attorney General Gray asks The PLAINTIFF to briefly describe his
complaint. The PLAINTIFF gives Gray the chronology along with the tapes. The PLAINTIFF
briefly describes the meeting of June 23, 1987 with Larry Resch, the nay 23, 1991 phone
call from Jay Curtis, the arrests by Manheim Township, and the attempts on his life. Agent
Gray took notes, and said he is not familiar with the case, but would personally see that
the information is passed to the proper authorities involved in the case. During the
conversation, Mr. Gray asked the exact same question that was asked by both Joe Roda
and Investigator Eisler of the Pennsylvania Securities Commission) "But you did not work
for them (ISC), you were not involved with them?" The PLAINTIFF gave this response to all
questions by Mr. Gray: It's all in there (the chronology), all of the information and events".
250.
On January 6, 1992 The PLAINTIFF sends a copy of the criminal conspiracy chronology and
a complete audio transcript of the PA SEC meeting of 1987 to the legal counsel of the
Pennsylvania Securities Commission via Certified Mail Return Receipt Requested:
P825
695 935.
251.
On January 8, 1992 At a "Town Meeting" in Columbia, Pennsylvania held by U. S. Senator

Arlen Specter, The PLAINTIFF personally delivers a copy of the criminal conspiracy
chronology to Anon Specter after the meeting and asks Arlen Specter to read the letter,
Mr. Specter replied, " I will do that".
252.
On January 9, 1992 The PLAINTIFF receives the Return Receipt from the Pennsylvania
SEC, signed by Sharon F. Heinspach on January 8, 1992.
253.
On November 8, 1997 the PLAINTIFF solicits Attorney Matt Samley, of the law firm of
Xelkallis, Reese and Pugh (Pflumm Contractors Corporate Attorney and David Pflumms
Attorney), to provide a legal opinion as to the circumstances involved in the cover up. Mr.
Samley quickly asks if anyone had called Stan Caterbone about the issues. Mr. Samley
agrees to review the documents and will provide a legal opinion of any criminal and
prosecutorial misconduct.
254.
On November 23, 1997 - the PLAINTIFF delivers materials to Mr. Samley and also sends
via Federal Express the same materials to Christina Rainville, of Shnader, Harris, Lewis,
and . With a letter requesting a legal opinion from Ms. Rainville. Stan Caterbone had
read the biography of Ms. Christina Rainville parts of which were published as part of a
story for the Lisa Michelle Lambert murder trial and was impressed with her experience in
the litigation of securities violations, software and computer cases, entertainment, and of
course the wide array of allegations of prosecutorial misconduct in the Lancaster County
District Attorneys Office and the East Lampeter Police Department. The PLAINTIFF knew
he needed someone that was not afraid to challenge and take on the Lancaster
Establishment.
255.
On December, 8, 1997 - Ms. Pam Pflumm call Dr. Albert Shultz regarding the behavior of
the PLAINTIFF.
256.
On December 15, 1997 - the PLAINTIFF telephones Jim Christian to again confirm that he
did not have knowledge of his meeting with Mr. Larry Resch.
Jim Christian began
threatening the PLAINTIFF from public disclosure of these issues, he said
you have to
forget about it. Your life will be worse off than it is now, you better just forget it
257.
In December of 1997 The PLAINTIFF had made a journal of all of the mental and
psychological duress that the employees of the firm of Pflumm Contractors, Inc., had
engaged. The PLAINTIFF started to log incidents of mental duress in December of 1997
after the incidents became consistent and demonstrated not be random acts of mere
occurrences. This behavior and malicious treatment was an extreme divergence from the
previous 45 months of my tenure and a polarization of the PLAINTIFFS relationships with
all employees involved, including Mr. David Pflumm.
Prior to these incidents the
PLAINTIFF was credited with saving the company from near bankruptcy (1993) and
leading the company to the highest level of profitability, marketability, financial stability,
and respect in the 20 year history of the company.
Pflumm Contractors, Inc. was
generating over $4 million dollars per year in revenues.

258.
On January 14, 1998 The PLAINTIFF visits with Fr. Edward Lavelle for advice and guidance
concerning his situation. the PLAINTIFF only asked that Fr. Lavelle call Mr. David Pflumm,
and ask he and is key employees refrain from inflicting any additional mental duress upon
his person Fr. Lavelle refuses unless he is told to do so by Dr. Al Shulz.
He offers no
further assistance. 1:00 pmA few hour later, the PLAINTIFF visits Dr. Al Shulz for his
quarterly appointment.
Immediately upon entering the appointment, and before the
plaintiff will speak any words, Dr. Al Shulz will contemporaneously accuse the plaintiff and
declare: Stan, you are very sick.
You are not well!
You need to take additional
medications. The recorded transcript will prove the horrid implications of these
conversations.
259.
On February 20, 1998 the PLAINTIFF is forced to vacate his position of Controller of
Pflumm Contractors, Inc., due to the purposeful and intentional infliction of mental duress,
perpetrated as a direct reprisal against the PLAINTIFFS rightful pursuit of due process of
the law concerning all issues contained herein.
260.
On April 21, 1998 The Pennsylvania Department of Labor and Industry will again illegally
deny the Plaintiff of his legitimate claim for Unemployment Compensation Benefits, which
again is an act of reprisal against his rightful pursuit of fair access to the law, and his
disclosures of the incidents contained herein. The Pennsylvania Department of Labor and
Industrys 1987 rulings against the Plaintiff have been also proven to be in err, which
conveniently and intentionally subjects the Plaintiff to financial hardship and mental
duress, all purposefully hindering the Plaintiffs right to access the law. The record of the
plaintiffs claim for Unemployment Compensation Benefits is corrupted.
261.
On November 25, 2004, Thanksgiving day, the PLAINTIFF was inside his residence with
the doors locked. At approximately 11:30 am Dave Pflumm, Lizzy Pflumm, and Keagan
Pflumm began knocking on the back patio door. The PLAINTIFF did not want to accept the
visitors and would not answer the door. The visitors had not been at the residence for at
least 4 or 5 months and the PLAINTIFF had not been to the residence of the Pflumms
since July of 2002.
After the unwanted visitors would not leave, the PLAINTIFF went
downstairs to the back bedroom hoping they would leave.
Lizzy Pflumm and Keagan
Pflumm then began banging on the lower daylight door and the front door. The PLAINTIFF
then began lifting weights.
After approximately 20 minutes Keagan and Lizzy Pflumm
appeared inside the back bedroom. The PLAINTIFF quickly questioned them how they got
into the residence of the PLAINTIFF. Keagan Pflumm said he used a credit card to open
the back patio door. They both said that their father, Dave Pflumm was upstairs sitting at
the PLAINTIFFS kitchen bar.
They walked upstairs and the PLAINTIFF immediately
questioned Dave Pflumm as to how they broke into the PLAINTIFFs residence.
Pflumm responded that I have keys, everyone has keys to your house.
Dave
The visitors
stayed for about an hour before leaving. This incident has been reported to the Southern
Regional Police Department and the PLAINTIFF had questioned the Southern Regional
Police Department if the incident was ever investigated. The PLAINTIFF never received a
response.
262.
On December 15, 2004 Plaintiff sends a complaint to Agent Sarsfield of the Pennsylvania
Attorney Generals Office in Pittsburg regarding illicit telephone activities. The PLAINTIFF
made complaints and amended the formal Verizon Customer Relations Complaint number
C-006142-2004, which was made pursuant to the Pennsylvania Do Not Call statute. The
complaint alleged that his telephone calls were often being intercepted, misdirected, or
impersonated. The PLAINTIFF also made complaints of harassing calls from Out of the
Area caller identification that were occurring several times a day with no response after
answering. The PLAINTIFF has had endured these activities for years.
263.
On February 12th, 2005, Pamela Pflumm invited the Plaintiff for dinner after the Plaintiffs
return from a trip to Florida on the same day.
Pamela Pflumm was attending to the
Plaintiffs cats and mail during his trip to Florida at his residence at 220 Stone Hill Road,
Conestoga, Pennsylvania.
264.
On February 12th, after dinner, Pamela Pflumms asked the Plaintiff to drive her and a
boyfriend of Abby Pflumm to Kegels Restaurant to pick up Abby Pflumm from work. The
boyfriend of Abby Pflumm and Keagan Pflumm entered the rear seats of the Plaintiffs car
and the boyfriend held a green tennis ball in his hand and aggressively put in the Plaintiffs
face and said I found a tennis ball in your back seat.
The Plaintiff drove down the
driveway and Keagan Pflumm and Abby Pflumms boyfriend made a comment about the
Plaintiffs car audio system that was previously vandalized.
The Plaintiff became upset,
turned around and told Pamela Pflumm to drive herself to pickup up Abby Pflumm from
work. When the Plaintiff arrived back home at his residence, the green tennis ball that
hangs from the Plaintiffs garage to align his parking, was suspiciously missing and was
reported stolen that night to the Southern Regional Police Department.
265.
On February 17th, 2006, as the Plaintiff drove down Main Street, in Conestoga, while the
Plaintiff noticed a four-wheeler driving in the horse pasture of the Plfumm Property. The
Plaintiff stopped and questioned the unknown persons because it was a school night and
Pamela Pflumm was residing at the residence alone without her husband. No member of
Pflumm family was on the scene at that time.
The Plaintiff did immediately vacate the
property as soon as a member of the Pflumm household walked out of the house indicated
that the persons on their property did have permission.
A few months previous to these
incidents, Mr. David Pflumm separated from his wife and was not living at the residence.
The Plaintiff was called upon by Pamela Pflumm on several occasions to help her around
the house and property.
266.
On February 17, 2005, at approximately 2:20am Officer Fedor of the Southern Regional
Police Department abruptly entered the Plaintiffs home, awakening the Plaintiff, and
falsely accused the Plaintiff of harassment for driving on the residence of David and
Pamela Pflumm. Pamela Pflumm calls the Plaintiff during the altercation with Officer Fedor
on the Plaintiffs cell phone.
267.
Immateriality after the altercation with Officer Fedor, the Plaintiff wrote a letter and sent it
the Chief Fiorill (formerly of the Lancaster City Police Bureau) of the Southern Regional
Police Department.
268.
At 1:00 pm on February 17, 2005 the Plaintiff did visit the Lancaster County District
Attorneys Office and requested to meet with District Attorney Donald Totaro. The Chief of
Detectives, Mr. Michael Landis (Former Chief of the Lancaster City Police Bureau)
conducted a meeting in a conference room where the Plaintiff complained about the
conduct of the Southern Regional Police Department and the harassment of the Officer and
clearly stated that the Plaintiff was preparing a Federal Civil Action (05-2288) and was
concerned about obstruction of justice, anit-slapp, and civil rights violations concerning
Federal Civil Action 05-2288 which was filed a few months later on May 16, 2005 in the
United States District Court for the Eastern Court of Pennsylvania.
269.
On February 18,2005 the Plaintiff did meet with the Chief of the Southern Regional Police
Department, Chief Fiorill, at the precinct located at 3284 Main Street, in Conestoga. The
meeting was initiated by request of Chief Fiorill.
Officer Robert Busser (formerly of the
Pennsylvania State Police) was outside Chief Fiorills office listening to the meeting.
270.
At the meeting of February 18th, 2005, Chief Fiorill did libel and slander the Plaintiff by
stating that I dont believe anything that you say, regarding the incidents of the week of
February 17th and the allegations contained in Federal Civil Action 05-2288.
271.
At the meeting of February 18th, both Chief Fiorill and Officer Robert Busser did libel and
slander the Plaintiff by stating that the Plaintiff was nuts and questioned the Plaintiffs
mental health.
This assault on the Plaintiffs mental health was done to discredit the
Plaintiffs allegations in the Federal Civil Action 05-2288.

272.
At the meeting of February 18th, Officer Fiorill disclosed that he had called the Plaintiffs
brother, Mike in Plantation Florida (who has been residing in Florida for the past 18 years),
to discuss the incidents without permission, thus violating the Plaintiffs civil rights and
privacy rights.
273.
At the meeting of February 19th Officer Robert Busser threatened and assaulted the
Plaintiff by taking his nightstick and raising it up in a position to strike the Plaintiff on the
head. Chief Fiorill grabbed Officer Robert Bussers forearm just in time to stop him from
hitting the Plaintiff.
274.
Both Officer Busser and Chief Fiorill demanded the Plaintiff out of the office, thus violating
his civil rights, and placing the Plaintiff in harms way of future threats, harassment, and
numerous criminal activities.
275.
On February 18th, 2005, the Plaintiff visited the establishment of the Alley Kat Bar and
Restaurant, located on Lemon Street, Lancaster, Pennsylvania from approximately
10:00pm until 11:30pm.
The Plaintiff had a brief conversation with Ms. Kerry Egan
immediately before leaving to proceed directly home.

276.
On February 19th, 2005, at approximately 5:00am, Officer Fedor pounded on the Plaintiffs
front door to awaken him. The Plaintiff refused to open the door and let the Officer in due
to the preceding incidents and went into his bathroom and called the Pennsylvania State
Police. The Pennsylvania State Police refused to answer the plea for help to intervene in
the altercations with the Southern Regional Police Department.
277.
Approximately 20 minutes later, Officer Fedor and Pamela Pflumm illegally entered into the
residence of the Plaintiff by breaking and entering.
278.
Officer Fedor stated he was responding to a 911 call about an attempted suicide.
The
Plaintiff tried to tell Officer Fedor that he did not know what he was talking about. Officer
Fedor handcuffed the Plaintiff and was physically abusive by pushing and shoving the
Plaintiff directly in front of the Plaintiffs loveseat and handcuffing the Plaintiff.
Officer
Fedor asked him why he sent an email to Kerry Egan threatening to commit suicide.
Pamela Pflumm was standing in front of the Plaintiffs back door. The Plaintiff kept trying
to tell Officer Fedor that he came home and was sleeping all night.
The Plaintiff and
Officer Fedor kept arguing about an incident that never occurred. Officer Fedor violated
several civil rights of the Plaintiff.
279.
Officer Fedor stated the Kerry Egan made a call to 911 at approximately 4:00 am and
stated that she received an email from the Plaintiff early that morning with a threat to
commit suicide. The Plaintiff called Comcast cable during the altercation to try to get an
activity list of the Plaintiffs online activities to prove that the Plaintiff did not send any
email to Kerry Egan. Officer Fedor slandered and libeled the Plaintiff by not believing his
account.
The Plaintiff kept asking why Pamela Pflumm was summoned to the Plaintiffs
home and received no explanation. The Plaintiff did not see Pamela Pflumm before that
she entered the residence with Officer Fedor.
280.
It was later determined that there never was an email, and the Southern Regional Police
Department never withdrew their allegations of mental health issues.
281.
On April 5, 2006 Officer Buzzer did knowingly and willing falsely imprison Plaintiff and
maliciously attack plaintiff and accompanied several police officers in theft of a white
envelope containing approximately $743.00 in cash in a police chase from the Conestoga
Wagon Wheel Restaurant in Conestoga to Duke Street in Millersville, Pennsylvania, via

Kendig Road.
282.
On April 5th, 2006, Officer Fedor did make false statements to authorities in the 302
petitions
to
Lancaster
General
Hospital
and
to
Crisis Intervention
of Lancaster,
Pennsylvania with regards to the incarceration of the Plaintiff in the Psychiatric ward from
the period of April 5th to April 10th, 2006.
283.
On April 5th, 2006, Officer Busser did harass, threaten, and physically abuse the Plaintiff in
the apprehension that took place on South Duke Street, Millersville, Pennsylvania and did
knowingly draw his weapon upon the Plaintiff without any threat, merely to incite public
attention to the Plaintiff that defamed his character, and slandered his name.
284.
All of the preceding acts of retaliation by the Southern Regional Police Department were a
direct result of undo influence upon the Plaintiff and his attempts to remedy causes of
action that have been disclosed in the Federal Civil Action 05-2288, and the Federal False
Claims Act filed in the United States District Court for the Eastern Court of Pennsylvania.
285.
On April 5th, 2006, Defendants did falsely imprison Defendant at Approximately 3:15 EST
at the emergency intake unit of the Lancaster General Hospital, Duke Street, Lancaster
County, Pennsylvania.
286.
On April 5th, 2006, upon request, staff of the Lancaster General Hospital failed to produce
any official documentation to support the apprehension of the Plaintiff or the holding of the
Plaintiff in said facility.
287.
The Defendants did open locking cell and plaintiff again asked for documentation, plaintiff
walked out of the holding cell, and not documentation was produced, agent for defendant
picked plaintiff up and literally threw plaintiff back into holding cell.
288.
Between 3:30pm and 7:15pm Dr. Riley examined plaintiff by asking the following
questions:
a. Do you drink alcohol?
b. Do you take drugs?
c. May I listen to your heart and drugs?
The preceding examination took under 2 minutes and was not near sufficient for the
requirements as outlined in the 302 petition, whether legal or not.
289.
Mental Duress: Agents, employees, and staff of the Lancaster General Hospital did engage
in planned and occasional events to inflict, cause, and provoke extreme mental duress.
290.
Agents, employees, and staff did obstruct justice and cause plaintiff to suspend, neglect,
and or cease all activities relating to CA 05-0288 and TMT 05-23059 in an overt attempt to
interfere with Plaintiffs constitutional right to due process.
291.
Agents, employees, and or staff did subject Plaintiff to a life threatening environment when
patient William X was intentionally given a ball point pen immediately after Angela X
administered a drug, and William X stood 1 foot away from Plaintiff and held ball point pen
as a knife. Plaintiff had to immediately remove himself from the immediate area.
292.
Agents, employees, and or staff subjected Plaintiff to further harm by condoning and
further provoking situation. As of April l0th, 2006, Plaintiff is still falsely imprisoned.
293.
Agents, employees, and or staff did take from Plaintiffs possession a white bank envelope
containing Seven Hundred and Forty-Three dollars ($730.00), which was not included in
Plaintiffs Possession Form.
294. On July 23rd, 2006 PLAINTIFF speaks with Governor Ed Rendell at a Campaign Speech at
Binns Park, in Downtown Lancaster, and requests his assistance in his Civil Rights
Obstruction of Justice Complaint filed a few weeks earlier in the Office of Attorney General.
295. On October 14th, 2006 PLAINTIFF files a RICO complaint in the United States District Court
against Shawn Long, attorney for Fulton Bank, MDJ Leo Eckert, Commins, Simms, Case
No. 4650.
296. On October 17th, 2006 PLAINTIFF attends a Bail Supervision (of the Lancaster County
Sheriffs Department) Intake meeting at the Bail Administrators Office in the Lancaster
County Courthouse. PLAINTIFF serves the Lancaster County Sheriffs Department, the
Lancaster County District Attorneys Office, and the Lancaster County Public Defenders
Office Civil Actions. The Lancaster County Public Defenders Office literally took the
Certificate of Service signing sheet from PLAINTIFF and PLAINTIFF immediately told Judge
Joseph Madenspacher about the incident while he walked to the Bus Terminal to go the
Office of MDJ Commins. The document was never returned even after several emails to
the contrary by the Public Defender, Mr. Karl.
297. On October 20th, 2006 PLAINTIFF files a Federal False Claims Act for Whistle-Blowing
against ISC in the United States District Court For The Eastern District of Pennsylvania,
Case No. 06-4734.
298. On October 26th, 2006 The Pennsylvania Superior Court received a Brief for the Appeal
Challenging the Fulton Bank Judgment of June 29, 2006.
299. October 30th, 2006 The Pennsylvania Superior Court sends a letter to PLAINTIFF requesting
(7) more copies of the brief, which PLAINTIFF will not receive until January 4 th, 2007. An
amended complaint to PLAINTIFFs Southern Regional Police Department Civil Action, Case
No. 06-3401, is due in the Court of Common Pleas of Lancaster County on exactly this
date. An Unsecured Bail Bond was revoked by Officer Adam Cramer of the Southern
Regional Police Department
and (2) Bench Warrants were issued for the Arrest of
PLAINTIFF by Adam Cramer of the Southern Regional Police Department and MDJ Leo
Eckert, Jr.. PLAINTIFF filed the Amended Complaint and mailed it from the Bausman Post
Office Substation, and did not go to the Lancaster County Courthouse in fear it would not
get filed. At 2:20pm (2) PA Constable arrest and apprehend the PLAINTIFF at 1250
Fremont Street, Lancaster, PA, and take him to Magisterial District Justice Eckerts Office
on the (5) Bench warrants for summary citations and then COMMITT The PLAINTIFF to the
Lancaster County Prison, stating that an Indigent Hearing will be held within 10 days, and
challenges the PLAINTIFFS Indigent status and his Superior Court Cases.
Magisterial
District Justice Eckert complains to the PLAINTIFF about being named a Defendant in
Federal Case No. 06-4650, and remarks that the PLAINTIFF may have to be taken to
Dauphin County Prison for suing all of the District Justices in Lancaster County. He also
said You are not even close to getting to the Superior Court.
300. On November 1st, 2006 PLAINTIFF appears before Judge Paul K. Allison who reinstates his
Bail Bond as Secured, which required PLAINTIFF to post $5,000 to get out of the Lancaster
County Prison instead of just signing an Unsecured Bail Bond, which should have
happened, and is not released from the Lancaster County Prison, as expected.
301.
On November 6th, 2006 PLAINTIFF files his first Appeal for Reconsideration to the ORDER
of Judge Paul K. Allison to Reinstate the Bail Bond as Unsecured, and Release him from
Lancaster County Prison.
November 20th, 2006 The United States District Court for the Eastern District of
Pennsylvania records 28 U. S. C. 2241 Habeas Corpus Petition Case No. 06-5138
(Challenging the Detainer and Imprisonment) filed from the Lancaster County Prison on
November 14th, 2006. This case is still
302.
On November 30th, 2006 Judge Paul K. Allison Denies PLAINTIFFs Appeal to Reinstate Bail
as Unsecured.
303.
On November 8th, 2006 PLAINTIFF is transported to Magisterial District Justice Leo H.

Eckert, Jr., and signs a document that was missed on October 30th, 2006, and is not given
an Indigent Hearing as promised.
304.
On December 2nd, 2006 PLAINTIFF files an Appeal to Judge Paul K. Allison ORDER of
November 30th, 2006.
305.
On December 4th, 2006 the Lancaster County Sheriffs Department is ORDERED to

transport PLAINTIFF to both residences, 1250 Fremont Street, and 220 Stone Hill Road to
obtain files and evidence for a Trial, as a Pro Se Litigant and representing himself on the
East Lampeter Township summary citations.
There were no Sheriff Sale Posting on 220
Stone Hill Road, and both residences look fine.
306. On December 5th, 2006 The Lancaster Intelligencer Journal publishes the Story The Next
Sound You Hear regarding former business partner Tony Bongiovi, which is central to all
of the litigation in the United States District Courts. The worlds of pro audio and consumer
electronics were bridged at New York City's Avatar Studios in December, where Bongiovi
Acoustics unveiled the Digital Power Station car radio. Demonstrated by audio icon Tony
Bongiovi (pictured) in Avatars Studio A (former Power Station Studios), the patentpending technology being manufactured by JVC made a very impressive debut.
307. On December 6th, 2006 Honda Financial repossess a Honda Odyssey stored at the St.
Dennis Towing Companys facility from August 31, 2006; the Honda was take because of
the illegal repossession of the drivers license and there were no funds available for the tow
that was just a few blocks away. The Honda was protected under the pending Chapter 11
Bankruptcy Petition and was conveniently taken while incarcerated. The PLAINTIFF had
talked to Honda Financial in August and there was no problem with the lease, even though
the PLAINTIFF had not made a payment since May of 2005.
The St. Dennis Towing
Company was charging $25.00 per day, and has never filed or sent the PLAINTIFF an
invoice for the storage, which is very suspect.
308. On December 8th, 2006 PLAINTIFF files a Writ of Mandamus against Magisterial District
Justice Leo H. Eckert, Jr, and Mary Commins for the fraudulent activities leading to the
false imprisonment of October 30th, 2006, and Bench Warrants.
309. On December 12th, 2006 PLAINTIFF files for Continuances in all of the following Civil
Complaints in the Commonwealth Court of Common Pleas of Lancaster County,
Pennsylvania: CI-06-07330; CI-06-08742; CI-06-08490; CI-06-07376; CI-06-07188; CI06-06658; CI-06-04939; CI-06-03403; CI-06-03401; CI-06-03349.
310. On December 13th, 2006 The Lancaster County Sheriffs Department (Maluskus) and Chief
John Fiorill tried to get PLAINTIFF to change his address to the Lancaster County Prison
and Judge Perezous refused to get ORDER PLAINTIFF to comply with the demand and
Judge Perezous CONTINUED the Appeal Hearing because PLAINTIFF did not have any files
to conduct a Trial.
311. On December 20th, 2006 The Lancaster County Sheriffs Department (Hiem & N/A-names
given by Sheriff Simone) refused PLAINTIFF to wear his suit into the courtroom, or take
his files into the Pre-Trial Conference before Judge Farina, which caused PLAINTIFF to
forget to discuss material motions for the Trial, and caused the PLAINTIFF to be defamed
by appearing in a Lancaster County Prison uniform before the Court and in front of 20 or
so other people in the Courtroom.
312. On December 20th, 2006, while in the Lancaster County Prison, the Lancaster County
Sheriffs Department and Fulton Bank conduct a Sheriff Sale for 220 Stone Hill Road,
Foreclosure CI-06-02271, with NO notification before or after the SALE to PLAINTIFF; and
sold the property to Central Penn Settlement Company of Akron, Pennsylvania.
313. On December 28th, 2006 Judge Paul K. Allison overturned his previous ORDER and Granted
PLAINTIFF his Appeal ORDER and signed the Unsecured Bail ORDER and the RELEASE from
Lancaster County Prison.
314. On December 29th, 2006 PLAINTIFF is RELEASED from Lancaster County Prison, and walks
to the Lancaster County Courthouse to report to Court Administration and the
Prothonotary Office to get a print out of all of the Civil Dockets for all cases in Civil Court,
including the Fulton Bank Foreclosure and finds out for the first time that the Sheriff Sale
on December 20th took place. PLAINTIFF retrieves a check for $19.34 from Attillio Grossi,
which is all the funds has available for food, and all other necessities.
315.
On January 2, 2007 PLAINTIFF files and records (4:09pm) a Petition To Set Aside Sale for
220 Stone Hill Road, Conestoga in the Pennsylvania Court of Common Pleas of Lancaster
County and personally serves Fulton Bank and the Lancaster County Sheriffs Department.
316. January 4th, 2007 At 1:15pm PLAINTIFF visits 220 Stone Hill Road and finds 2 unidentified
individuals on his property loading the entire contents of 220 Stone Hill Road onto 2
Penske moving trucks, to an unidentified location, and is ordered off the Property for
Trespassing.
The 2 individuals said they were from Noble Real Estate Company.
Mr.
Joseph Caterbone accompanied him as a witness and driver. PLAINTIFF takes several
pictures of the individuals and the Penske Trucks. At 1:35pm PLAINTIFF retrieves his mail
from the Conestoga Post Office from dating back to October 25th, 2006 up to the present
and temporarily forwards mail to 1250 Fremont Street, Lancaster, PA. PLAINTIFF visits the
Lancaster County Sheriffs Office and speaks to Lt. Lancaster and Mr. Bergman about the
incident at 220 Stone Hill Road and is told that Southern Regional Police have already
responded, and would not give any information about the incident. At 3:00pm PLAINTIFF
attends the Trial for Criminal Case No. CP-36-CR-0003179-2006 (Fleeing & Eluding filed by
Sgt. Busser of Southern Regional Police Department on April 5 th, 2006) in Courtroom 1 of
the Lancaster County Courthouse and moves for a Motion for a Continuance due to the
incident at the property at 220 Stone Hill Road an hour before.
The Honorable Judge
James P. Cullen Denies his Motion.
317. On January 5th, 2007 At 8:30am PLAINTIFF files and records an Addendum to the Petition
To Set Aside Sale for 220 Stone Hill Road, Conestoga in the Pennsylvania Court of
Common Pleas of Lancaster County and personally serves Fulton Bank and the Lancaster
County Sheriffs Department regarding the theft of all of his personal possessions,
including business files of Advanced Media Group, and all Legal files and evidentiary assets
for all pending litigation. At 9:00 am the Lancaster County District Attorney Deborah
Muzereus moves for A Continuance in the Trial for Criminal Case No. CP-36-CR-00031792006 and the Honorable James P. Cullen Grants a Continuance until the February Trial
Schedule.
318. On January 7th , 2007 PLAINTIFF files a claim with Harleysville Insurance Homeowners
Policy HOAI 93468 for the theft of his personal possessions and the property at Stone Hill
Road. PLAINTIFF files for a Change of Venue for the Hearing scheduled for January 18 th,
2007 in Intercourse before Magisterial District Justice Leo H. Eckert, Jr.. PLAINTIFF does
not have all of his evidentiary files and no transportation because of the illegal revocation
of his Red Rose Transit Authority Monthly Bus Pass.
319. On January 8th, 2007 PLAINTIFF files an Emergency Petition for Food Stamps and other in
the Pennsylvania Court of Common Pleas of Lancaster after his Food Stamps and Red Rose
Transit Authority Monthly Pass was illegally terminated, thus leaving him without food and
transportation for all court preceding. PLAINTIFF files for a Continuance for Summary
charges by District Justice Leo H. Eckert Jr., a Defendant in U.S. District Civil Action 064650, scheduled for January 18 th, 2007., again for not having access to all of his
evidentiary files and without transportation. PLAINTIFF files and sends his Brief to the
Superior Court of Pennsylvania Case No. 1463 MDA 2006 for the challenge to Fulton
Banks 220 Stone Hill Road Foreclosure, via U.S. Postal Priority Mail Return Receipt No.
0306 2400 003 1072 4451; the request stated: Other - We need 7 copies of this brief,
also all copies need to be bound on the left like a book and if you use staples they must be
covered with tape. PLAINTIFF borrows $50.00 from Joseph Caterbone for food, paper,
and postage for the Superior Court Brief.
320. On January 9th, 2007 PLAINTIFF files for Continuance in all of his pending Civil Actions
before the United States District Courts for the Eastern District of Pennsylvania; 05-2288;
06-4650; 06-5138; 06-4734; 06-CV-4154; 06-5117; 06-2236; 05-23059BKY. PLAINTIFF
files for a Change of Venue and Continuance for Summary Citations (TR-0008735-2006;
TR-0008578-2006; TR-0008721-2006; TR-0008503-2006; TR-0007528-2006) Scheduled
for a Hearing on January 23, 2007 before District Magistrate Richard H. Simms, a
Defendant in U.S. District Civil Action 06-4650. PLAINTIFF receives a Notice to Change the
Hearing Scheduled for January 18th, 2007 from Magisterial District Justice Leo H. Eckert,
Jr. to Isaac Stoltzfus of Intercourse. PLAINTIFF Petitions the Pennsylvania Court of
Common Pleas of Lancaster County to vacate the Bail Supervision Ordered by Magisterial
District Justice Mary Commins on October 10 th, 2006. The Bail Supervision was without
merit or cause.
321. January 10th, 2007 PLAINTIFF reports a theft of the Digital Recorder used containing an
authentic and original audio recording of the incident for the Case No. CP-36-CR-00031792006 (Fleeing & Eluding filed by Sgt. Busser of Southern Regional Police Department on
April 5th, 2006) to Officer Cole of the Lancaster City Police Department who responded at
approximately 10:25pm to 1250 Fremont Street and filed the incident as Case No. 0701014878.
322. January 11th, 2007 The Honorable Judge James P. Cullen Orders PLAINTIFFs Petition to
vacate the Bail Supervision as Denied Case No. 4771-2006.
PLAINTIFF writes the
following in an email to the Red Rose Transit Authority: I am having a problem with my
monthly passes. I have not received my January Monthly Pass, and my forwarded mail
has not been received from 220 Stone Hill Road, Conestoga. Today, your driver Dave on
the 3 8th Ward/Park City 8:35 bus made me pay him for the fare. Some drivers let me on
with my December Pass and my Letter of Acceptance from September of 2006. I never
received a termination letter, and on January 5th, filed an Emergency Petition against the
Lancaster County Assistance Office to have all benefits that have been terminated,
reinstated. What is the status of my Monthly Pass? Below is an excerpt from the Civil
Action, Case No. CI-07-00150 in the Court of Common Pleas of Lancaster County,
Pennsylvania. The Petitioner has not received his January Red Rose Transit Authority
January Monthly Bus Pass, sponsored by the RRTA and the Lancaster County Assistance
Office. The Petitioner did receive his December Monthly Bus Pass, and complained to the
Red Rose Transit Authority Terminal Station on Queen Street, Lancaster, Pennsylvania, on
January 5th,2007. The staff worker told the Petitioner that his Monthly Pass was deleted
because he was incarcerated. The Petitioner explained that the Red Rose Transit Authority
Monthly Bus Pass was issued for a (2) year period. The incarceration was not valid and I
was released upon the Success of my Appeal, which was signed by the Honorable Judge
Paul K. Allison on December 28th, 2007. The PLAINTIFF, in the Pre-Trial Conference
moves for a Continuance for 0004771-2006 before Judge Ashworth and it is GRANTED.
323. January 12th, 2007 PLAINTIFF receives the following email from Ms. Gail Parenteau, of
Bongiovi Acoustics: What is Advanced Media Group? It is our policy not to open
unsolicited attachments. What's your tel. no. I've been with Tony since 1986 and neither
of us remembers what this is. I've highlighted your type-os in red below. PLAINTIFF
responds with the following email to Ms. Gail Parenteau: I (Financial Management Group,
Ltd.,) was at Power Station from February until July in 1987 working extensively with
Tony, Ellen, and all of the Producers from Flatbush Films in Hollywood. Tony named me
Executive Producer of the project, and that is in the budgets. Now, are you really
associated with Tony, or are you covering for someone? I have still photos, audio recorded
meetings with Bob Walters (Co-Owner of Power Station Studios), business plans for
"Mutant
Mania",
Tony's
Digital
Movie,
with
budgets,
screenplays,
joint
venture
agreements, Patent and Copyright materials for Power Station Studios and Tony. I also
have documents for the Pier in Wildwood, which Tony owned. I personally authored many
of these materials with Tony, at his request. I spent many days and nights working at
Power Station on this project. I had a Navajo Chieftain twin turbo prop that I flew to Power
Station for some of my meetings, the other times me and Scott Robertson drove. I even
have another management consulting proposal that I developed for Tony in 1989, when he
wanted me to restructure Power Station from top to bottom. If, you were not privy to
these projects, then maybe you should at least talk to Tony.
I was just providing a
professional courtesy to Tony, especially, since I have admitted many documents

pertaining to my claims in the United States District Court for the Eastern District of
Pennsylvania. Tony is not a Defendant in my claims. I have authored a Joint Venture
Proposal for Sony, which details the Power Station Digital Music System, and I have
noticed what Tony is doing. I will not call, for security reasons, I cannot tell who is on the
other end. You can have a legal representative or Tony forward correspondence to:
PLAINTIFF, 1250 Fremont Street, Lancaster, PA 17603.
324.
January 13th, 2007 PLAINTIFF visits the Red Rose Transit Authority Terminal at Queen
Street again attempting to get his January Monthly Bus Pass, which he thinks is missing in
the mail. PLAINTIFF borrows $20.00 from Richard Hobday, for food, postage, and paper;
and ride home from the Lancaster County Courthouse. PLAINTIFF receives a letter and a
Distribution Schedule from the Lancaster County Sheriffs Office that states:
On
December 20,2007 your property located at 220 Stone Hill Rd. was sold at Sheriff Sale to
a third party buyer, Central Penn Property Services, Inc. for $156,000.00. Attached, you
will find a Schedule of Distribution, which we are required to do. On this schedule you will
see that there is a balance of proceeds to be paid to you, Stanley J. Caterbone. You, the
defendant, will receive this balance of $17,306.80, however, you have served Sheriff
Bergman with a petition to set aside the sale (PARCP 3132). Please note that we, the
Sheriffs Office, do not have a dated and signed copy by the court of your petition. At the
advice of our solicitor, the distribution of any payouts regarding this property will not be
made until the matter is resolved. Fulton Bank and the Lancaster County Sheriffs
Department embezzle over $50,000 in Fees, Costs, and the Distribution of Sale associated
with the Sale Proceeds of 220 Stone Hill Road, Conestoga, PA.
The Praecipe-Writ of
Execution filed on July 31sth, 2006 by Fulton Bank for Foreclosure Case No. CI-06-02271
stated: FILED. WRIT ISSUED. AFFIDAVIT OF NON-MILITARY SERVICE. PRINCIPAL:
$88,568.53; INTEREST TO 03/02/2006 AT A RATE OF $14.56 PER DIEM: $4,442.96;
NEGATIVE ESCROW BALANCE: $1,096.38; LATE CHARGES: $317.20; ATTORNEYS' FEES:
$3,000.00; TOTAL: $97,425.07. FILED BY SHAWN M. LONG, ESQ. PLAINTIFF receives a
letter from the Superior Court of Pennsylvania regarding the Fulton Bank Foreclosure
Challenge, notifying him that AND NOW, this fourth day of January, 2007 the appeal in
this matter is DISMISSED for failure to file a brief.
This DISMISSAL is highly suspect
considering that the Superior Court placed no time conditions on receiving the additional
(7) Copies and it was received several days AFTER PLAINTIFF had already mailed the
required (7) Copies and fulfilled the obligations to the Superior Court, thus furthering the
fact that Fulton Bank and the Sheriffs Office of Lancaster County held an illegal sale on
December 20th, 2006. PLAINTIFF receives DENIED on an ORDER from Change of Venue
and Continuance for the Hearings for January 18th, 2007, signed by Judge Dennis
Reinaker of the Pennsylvania Court of Common Pleas of Lancaster County, Pennsylvania.
325.
The PLAINTIFF, Stanley J. Caterbone (CATERBONE), alleges that the City of Lancaster and
the
Lancaster
City
Bureau of Police
and
others colluded
to
deliberately ignore
CATERBONES complaints, an abuse of process, in an effort to interrupt and sabotage

current and ongoing litigation and civil complaints against several major businesses and
government agencies with headquarters in the City of Lancaster and the Commonwealth of
Pennsylvania. Those would include the Lancaster General Hospital; High Industries (Penn
Square Partners and the Lancaster County Convention Center); Fulton Bank and Fulton
Financial Corporation; Wachovia Bank branches; Lancaster Newspapers; the County of

Lancaster; the Lancaster County Prison; the Hotel Brunswick; James Street Investment
District; Aurora Films; Haverstick Films; and the Lancaster City Bureau of Police.
326.
CATERBONE also alleges that the Lancaster City Bureau of Police were used to retaliate
and sabotage other litigation and civil complaints against other police departments,
namely the Southern Regional Police Department, Manheim Township Police Department,
East Lampeter Police Department, Millersville Boro Police, Avalon Police Department and
the Stone Harbor Police Department.
327.
CATERBONE alleges that by ignoring his complaints the Lancaster City Police Department
gave the green light for others to continue a long and successful period of harassment,
thievery, property damage, computer and electronic hacking, deletion and manipulation of
court related documents, records and evidence, mail fraud, and the like. These activities
are so intense that they have taken on the characteristics of hate crimes.
328.
CATERBONE alleges that the gross abuse and negligence defamed his name and that of his
company, ADVANCED MEDIA GROUP, which discredited his reputation in an effort to
diminish credibility in the courts and to disrupt and thwart any possible business relations
and operations of ADVANCED MEDIA GROUP resulting in direct and immediate financial
losses and loss of income.
329.
Chief Keith Sadler and the Lancaster City Police Bureau rejected and refused to resolve
these disputes through mediation when CATERBONE opened a case with the Lancaster
Center for Mediation in May of 2008 and Keith Sadler communicated on May 8, 2008 that
he would not cooperate and mediate with CATERBONE.
330.
On several occasions in 2007 several police officers of the Lancaster City Bureau of Police
instructed CATERBONE, in person upon responding to complaints, not to call 911 or the
Lancaster City Police Department and that the Lancaster City Bureau of Police would not
respond or take complaints.
331.
The Lancaster City Bureau of Police only took one (1) incident of gas siphoned and stolen
from CATERBONEs 1991 Dodge pickup truck, and refused to take the over 50 (from
December 20, 2007 to present), or so other incidents as a complaint, regardless of the
efforts to have Lancaster City Mayor Rick Grey and the Lancaster City Solicitor to look into
the allegations and complaints. CATERBONE had meticulously documented the incidents in
a journal and a log of gas receipts, photographs, and odometer miles for all of the
incidents.
332.
The Lancaster City Bureau of Police had responded to approximately 10 or so 911 calls in
the last eighteen (18) months to 1250 Fremont Street, residence of CATERBONE, for
complaints of property damage; stolen property, legal and business files and evidence for
litigation; computer and electronic hacking with deleted electronic files; harassment;
terrorist threats, stalking, stolen mail, etc.,.
333.
CATERBONE had complained of abuse of process to state and federal law enforcement of
the situation, including U.S. Senator Arlen Specters office. CATERBONE had also visited
the Federal Bureau of Investigation (FBI) in both Harrisburg and Philadelphia for help and
intervention.
334.
CATERBONE also had personal meeting with Lancaster City Mayor Rick Gray in Lancaster
City Hall on at least 4 occasions to find a solution to the problems and for help to mediate
the problems and resolve the conflicts and the pain and suffering, as well as loss and
destruction of property and that CATERBONE was undergoing.
335.
In November of 2007, CATERBONE and the Advanced Media Group went public with their
Downtown Lancaster investments and business plans that were culminated over the past 9
years. The Advanced Media Group also formerly and publicly introduced their Downtown
Lancaster Action Plan via handouts, websites, and blogs; and began meetings and
negotiations with major stakeholders, City of Lancaster Public Officials, Developers, and
investors.
336.
In 1997 CATERBONE had solicited Attorney Christina Rainville of Philadelphia and pro bono
attorney for Lisa Michelle Lambert in the Laurie Show murder case. The murder trials and
appeals of the Lambert case demonized Ms. Christina Rainville and U.S. District Court
Judge Stewart Dalzell. After CATERBONE submitted documents and audio recordings, Ms.
Christina Rainville had communicated with CATERBONE that she was not able to take his
case due to the fact that her Philadelphia law firm had banned her from taking on any
more Lancaster County residents, despite the fact that many more sought her legal
counsel. On December 31, 1997, CATERBONE had also personally delivered a CD-ROM to
the chambers of U.S. District Court Judge Stewart Dalzell in an effort to bring attention to
his case.
In May of 1998 CATERBONE submitted an AFFADAVIT to the law firm of
Schneider and Harrison outlining the prosecutorial misconduct or Finding of Facts of the
1987 cover-up for Ms. Christina Rainville. CATERBONE alleges that these facts were part
of the attitude and the motives for the law enforcement-at-large of Lancaster County and
the Commonwealth of Pennsylvania to ignore the rule of law and procedure in order to
bring these false arrests and malicious prosecutions. The Lancaster County community-atlarge had the same attitude toward CATERBONE.
The Lambert case received national
notoriety when U.S. District Judge Stuart Dalzell freed Lambert on a Habeus Corpus appeal
hearing citing she was actually innocent beyond a reasonable doubt. Judge Dalzell was
quoted in chambers as saying, "I can tell you, Mr. Madenspacher, that I've thought about
nothing else but this case for over three weeks, and in my experience, sir, and I invite you
to disabuse me of this at oral argument, I want you and I want the Schnader firm to look
for any case in any jurisdiction in the English-speaking world where there has been as
much prosecutorial misconduct, because I haven't found it. The case was covered by a 3
part series in the Los Angeles Times by writer Barry Seigel on November 10, 1997 and a
television episode on the A&E Network American Justice Series. The Lancaster community
gathered over 10,000 signatures on a petition to impeach U.S. District Judge Stewart
Dalzell for his rulings. In the end, the Commonwealth of Pennsylvania took control of the
case and appealed the ruling that freed Lambert sending her back to prison.
The case
went all the way to the U.S. Supreme Court in 2005, after being denied any review. The
case accentuated the rights of Federal Law vs. State Law and the Commonwealth of
Pennsylvania solicited a team of attorney generals from across the nation to help their
cause. CATERBONE attended a hearing before Judge Larry Stengel in the Lancaster County
Court of Common Pleas and to this day, due to his knowledge and experience with the
Lancaster County Judicial System and Law Enforcement believes the case should have
never been conducted without a jury trial, and that the over zealous prosecution proves
that prosecutorial misconduct was never thoroughly investigated or prosecuted in the
Lambert case. CATERBONE will not let that happen in his cases.
337.
TO BE CONTINUED IN AN AMENDED COMPLAINT
338.
On or about April 14, 2008 1999 HP Notebook n5150 laptop was rendered useless by
intruder shorting the power cord.
This was the third computer rendered useless since
November of 2007, and the last computer available for use in the home and office. The
only computer available for use was the public computer at the Lancaster County Library
on North Duke Street in downtown Lancaster.
339.
On March 18, 2008 CATERBONE went to the Hotel Brunswick in Downtown Lancaster to
continue his take measurements of the Movie Theater for his continued efforts of a
business and development plan to open the Brunswick Movie Theater, which had been
closed since 1995. CATERBONE and Advanced Media Group had an agreement with the
Owner of the Brunswick, Hamid Zahedi, to make a formal proposal and offer for leasing
the site.
CATERBONE noticed that the United States Department of Justice Office of
Trustee was conducting hearings for Chapter 11 petitioners in the Presidential Room of the
Hotel Brunswick.
CATERBONE had not received ORDERS from his United States Third
Circuit Court of Appeals Case No. 08-3054 for his appeal of an issue in his Chapter 11
Case No. 05-23059. CATERBONE alleged that the ORDERS were stolen or never mailed
from the clerk of courts.
CATERBONE thought maybe Dave Adams, the trustee for the
United States Department of Justice Office of Trustee might be conducting the hearings.
The following day CATERBONE received a disturbing email from Mr. Barry A. Solodky,
Esquire, of
Blakinger, Byler & Thomas, P.C., 28 Penn Square, Lancaster, PA 17603.
CATERBONE had known Mr. Solodky since the 1980s and had even solicited him to review
his bankruptcy matters before the Appllent filed his Chapter 11 case on May 23, 2005. The
following email exchanges detail the incident and the false reports and allegations from a
member of Blakinger, Byler & Thomas, P.C.
340.
Sometime in February of 2008 by way of hacking or the staff of the Clerk of Court of the
Third Circuit Court of Appeals, CATERBONE was erroneously and maliciously placed on
electronic email distribution with no paper copies for all of his ORDERS for all of his cases,
which at that time numbered four (4), without the knowledge of CATERBONE.
After
receiving one of the email alerts and ORDERS CATERBONE personally visited the Clerk of
Court for the Third Circuit and was told by staff that it was just a new courtesy copy. The
staff did not notify CATERBONE that his cases would not be eligible for paper copies of
ORDERS. CATERBONE was alleging since February that his ORDERS were being stolen in
the U.S. mails, and only received information in April on the bottom of a copy of a letter
attached to an ORDER for Case No. 3054 that he was switched to electronic email
distribution with no paper copies. This makes no sense since, filing as pro se, CATERBONE
is not eligible to file any electronic documents in any U.S. or Pennsylvania Courts.
341.
On several occasions since February, CATERBONE was not able to open the Third Circuit
electronic ORDERS on the first attempt, which denied CATERBONE access or knowledge of
the Third Circuit ORDERS with no way of retrieving them again. CATERBONE was not even
able to respond or know how the United States Third Circuit Court of Appeals had ruled or
what ORDERS were handed down, which also denied CATERBONE any chance to follow
court mandated responses in a timely fashion.
342.
On April 17, 2008 CATERBONE went to respond to the U.S. Third Circuit Court of Appeals
for case no. 3054-07 and CATERBONEs paper copies of his briefs and filings were stolen
and were not in his home and office.
343.
From April 14, 2008 to April 19, 2008 CATERBONE was electronically hacked by
professional computer hackers at the Lancaster County Library in a more hostile manner
than usual.
At one time CATERBONE had lost three or more hours of work for the
Downtown Theater at Hotel Brunswick business and development plan, and the hackers
had also deleted sensitive research and data files for the project.
344.
On April 15, 2008 CATERBONE had his brakes rigged on his bicycle while riding in
downtown Lancaster, which almost caused CATERBONE to loose control and again
rendered his bicycle unfit to ride. CATERBONE reported the incident to Lancaster County
Sheriff Terry Bergman and deputy Bourne at the Lancaster County Courthouse.
The
Lancaster County Sheriff provided tools to CATERBONE to fix the brakes at the Lancaster
County Courthouse.
345.
From April 14th to May 6th, 2008, CATERBONE had his gas siphoned out of his 1991 Dodge
Dakota Pickup truck on at least 7 different occasions.
On April 29 th, 2008, CATERBONE
was scheduled for oral arguments before the Superior Court of Pennsylvania at 9:30 am
and had his gas siphoned the evening or day before and had missed the 7:39am Amtrak
train to Harrisburg and missed the Superior Court Appeal Hearing for Case No. 855 MDA
2007.
346.
On April 7th, 2008, CATERBONE had $200 of fraudulent fees charged to his Wachovia Bank
checking account via a clever guise of posting transactions and erroneous statements of
the account.
347.
During the month of April and up until the Pennsylvania Primary CATERBONE has
documented several incidents of harassment at the Lancaster Campaign Headquarters for
Senator Hillary Clinton at Queen and Chestnut Streets.
volunteered for the campaign.
CATERBONE had formally
CATERBONE had alleged misconduct by several key
Lancaster Officials and politicians that have influence in Lancaster City. Most were Obama
Supporters and two were Obama elected delegates. It was ironic that Lancaster County
was one of only 7 of 67 counties in Pennsylvania to vote for Obama.
348.
On April 18, 2008, CATERBONE received a fraudulent invoice and collections letter from
the Lancaster County Credit Bureau for $96.00 from the Lancaster County Prison.
CATERBONE immediately went to the Lancaster County Prison and met with Vincent
Guirnir, the Warden, who made certain he would take care of the matter and have the
Lancaster Credit Bureau delete the invoice and the charge from CATERBONEs record.
349.
On several days in April his U.S. Postal Carrier, Mr. Mitchell, in delivering his mail had
harassed CATERBONE. For the past year or so, CATERBONE had a sign on his front door
that instructed the U.S. Postal Carrier to ring the bell if the screen door was locked, which
they had done. Then suddenly the U.S. Postal Carrier refused to ring the door or deliver
the mail if the screen door was locked and lied and said he never did it that way before.
350.
For the past 2 years CATERBONE had problems and numerous complaints (drug
trafficking, prostitution, thefts, harassment, destruction of Appellants property, thefts of
stolen files, siphoning of gas, stalking) with local law enforcement and the City of
Lancaster officials regarding the next-door occupants of 1252 Fremont Street, and its
owner, Mr. William Lefty Plank, a convicted felon (vehicular homicide with DUI, Robbery,
Assault, False Identification, Driving Under Suspension, Probation Violations, etc., and
career criminal.
351.
CATERBONE had made formal complaints to Lancaster City Mayor Rick Gray regarding the
incidents and allegations of 1252 Fremont Street during personal meetings during
February, March, and April Open Door public one on one meetings for the public with the
Mayor. During February, March, and April, CATERBONE pleaded with Lancaster City Mayor
Rick Gray to intervene with the Lancaster City Police to try to resolve the disputes and to
take CATERBONEs complaints and incident reports.
After the Mayor failed to bring any
change to the situation, CATERBONE notified Mayor Rick Gray that CATERBONE would file
for mediation with the Lancaster Center for Mediation after the newly appointed Chief of
Lancaster City Police, Keith Sadler was sworn into office on or about April 23, 2008.
352.
After almost 2 months of complaints regarding an unregistered and un-inspected old junk
pickup truck (Owned by William Lefty Plank, parked in the alley behind 1252 Fremont
Street, on April 15, 2008 the Lancaster City Bureau of Housing and Inspections placed a
Red Public Nuisance and/or Hazardous Vehicle sticker on the truck. The sticker requires
the owner to remove the vehicle within 48 hours or face a $1,000 per day fine and have
the vehicle towed at the owners expense.
CATERBONE again complained to both the
Lancaster City Bureau of Housing and Inspections and the Lancaster City Police after it was
not removed. Finally, on April 21, 2008 CATERBONE visited the Lancaster City Bureau of
Housing and Inspections and again complained.
Within hours the vehicle was finally
towed. In April of 2007, CATERBONE had his mint condition 1991 Dodge Dakota Pickup
delivered to his home and office at 1250 Fremont Street after being stolen by Parula
Properties, LLC on December 20, 2006.
The Lancaster City Bureau of Housing and
Inspections placed the Red Public Nuisance and/or Hazardous Vehicle on the truck
because CATERBONEs could not afford insurance or registration.
CATERBONE removed
his 1991 Dodge Dakota pickup truck within 24 hours after being threatened with the
$1,000 per day fine and having the truck towed away at a location with a per diem charge.
353.
On April 22, 2008 while CATERBONE was polling for the Lancaster Campaign Office to elect
Hillary Clinton, at the Helena Greek Orthodox church on Hershey Avenue. First on the way
to the voting precinct, which was only 5 blocks from CATERBONEs home and office,
CATERBONE ran out of gas because some one again siphoned his gas tank. Lancaster City
Councilman Nelson Polite, who showed up to poll for Barrack Obama, harassed
CATERBONE. CATERBONE did not want to take any more harassment and went back to
the Lancaster Office to elect Hillary Clinton and filed a formal complaint.
354.
On April 22, 2008 the 1252 Fremont Street property, and its owner, Mr. William Lefty
Plank had the house CONDEMNED by the Lancaster City Bureau of Housing and
Inspections. The notice read as follows: NOTICE THIS PROPERTY HAS BEEN CONDEMNED
As Being Unfit For Human Habitation and May Not Be Occupied Until Repaired. The penalty
for violation of this notice can be a fine of $1,000 per day or a term of imprisonment up to
90 days per offense. Do not obstruct or remove this notice under penalty of law. CITY OF
LANCASTER DEPARTMENT OF HOUSING AND NEIGHBORHOOD IMPROVEMENT (717)2914705. The property of 1252 Fremont Street was never evacuated, and persons continued
to Habitat the property no matter how many times CATERBONE complained to officials of
the Lancaster City Bureau of Housing and Inspections, the Lancaster City Police
Department, or the Mayor of Lancaster, Mayor Rick Gray. The Lancaster City Housing and
Inspections Bureau advised CATERBONE during personal visits to the office that 1252
Fremont Street was CONDEMNED for water shut-off, and that no one was permitted in
the property. They advised CATERBONE to notify the Lancaster City Police if anyone was
seen in the house. CATERBONE has constantly heard voices and persons inside the 1252
Fremont Street during the entire period of Condemnation.
355.
On or about April 24, 2008 a female and a Hispanic male approached 1252 Fremont Street
from the back alley. CATERBONE instructed the two individuals that no one was allowed in
the property, under the condemnation laws. They argued and entered the property with a
key.
CATERBONE called 911 for the Lancaster City Police.
Two Lancaster City Police
officers arrived within 10 minutes and William Lefty Plank and Lee Schopf appeared.
They argued that they were permitted in the house to retrieve things. The two individuals
were not seen.
The Lancaster City Police ORDERED everyone out of the house and
advised them to vacate the property.
The Lancaster City Police instructed me to keep
calling if anyone is seen in the house.

356.
On April 26, 2008 a white mail approached 1252 Fremont Street from the front while
CATERBONE was outside working on his property next door.
CATERBONE advised the
person not to go inside and the person threatened CATERBONE with physical violence and
walked into the house at 1252 Fremont Street.
CATERBONE called 911 to report the
threat to his person and that a person had just went inside 1252 Fremont Street.
One
Lancaster City Police officer arrived on foot within approximately 10 minutes and waited
for backup before pounding on the door of 1252 Fremont Street. Another Lancaster City
Police Officer arrived on foot walking up Fremont Street from the Euclid Avenue vicinity.
CATERBONE then went inside his home and office next door at 1250 Fremont Street. After
several minutes of pounding on the door, William Lefty Plank opened the door and Lee
Schopf walked out of the door.
CATERBONE watched through his screen door and was
waiting for the tall white male that threatened him to appear.
CATERBONE opened his
screen door and told the Lancaster City Police that they were not seen when the tall white
male entered 1252 Fremont Street.
Both Plank and Schopf said there was no one else
inside of 1252 Fremont Street. Later more Lancaster City Police officers arrived and they
handcuffed Lee Schopf and escorted him to a Lancaster City Police cruiser waiting in front
of 1250 Fremont Street. The tall white mail apparently left out the back door before the
Lancaster City Police arrived, or before they inspected the house.
The Lancaster City
Police vacated the premises and rang on the door of CATERBONE.
The Lancaster City
Police Officer explained that they would call on the Lancaster City Bureau of Housing and
Inspections on Monday morning to confirm the story by Plank that he was allowed in the
house to retrieve items. Plank said he needed his cell phone charger. If the Lancaster
City Bureau of Housing and Inspections confirmed that they were not allowed in the house,
then the Lancaster City Police officer said they would charge the two with trespass. The
Lancaster City Police officer said that Lee Schopf had outstanding warrants on him. After
the Lancaster City Police had left the scene William Lefty Plank knocked on CATERBONEs
door to argue that they were allowed inside and that he was going back inside the house.
CATERBONE slammed the door and told William Lefty Plank to stay away from him.
On
Monday, April 28, 2008 CATERBONE went to the office of the Lancaster City Bureau of
Housing and Inspections and talked to a male who said he was the supervisor, he
confirmed to CATERBONE that no one was allowed inside 1252 Fremont Street and told
CATERBONE to keep calling the Lancaster City Police, but said it in a sarcastic manner to
irritate CATERBONE because no one would enforce the Condemnation Notice.
357.
On the early morning of April 24, 2008 at the Brickyard Bar and Restaurant on North
Prince Street CATERBONE was assaulted by a tall black male. CATERBONE went up to the
bar to pay for his tab, one drink, and the assailant started to harass CATERBONE about
what was inside his backpack. CATERBONE left and went downstairs to the lobby where
his bicycle was locked.
The assailant followed and kept harassing CATERBONE.
CATERBONE warned the assailant to stay away from CATERBONE or he would call the
police. The assailant pulled out his cell phone and kept saying he has the police in his
back pocket, or something to that extent. CATERBONE walked his bicycle out the door as
other patrons arrived and rode down the Brickyard pavement toward North Prince Street.
The assailant chased CATERBONE and grabbed his backpack tearing it in half and stopping
CATERBONE. CATERBONE quickly reached back so that all of the legal files would not spill
and kept yelling at the assailant to get away. The assailant kept asking CATERBONE if he
was a Federali or Federal Agent. CATERBONE saw a Lancaster City Police cruiser on the
west side of Lemon street at a stop light and quickly rode to flag the police down. The
Lancaster City Police drove across the intersection and stopped in the middle of the street.
CATERBONE told the officer what happened and he said he would drive around to Prince
Street to the front of the Brickyard. CATERBONE went back to Prince Street for his bicycle
and saw the assailant approaching him again. CATERBONE sped away following the police
cruiser to the corner of the alley at Market Street and Lemon Street to hide from the
assailant.
The Lancaster City Police cruise was out of sight.
After the assailant
disappeared CATERBONE went back to the Brickyards via Lemon Street to look for the
Lancaster City Police. After a few minutes the Lancaster City Police cruiser appeared from
James Street and turned down Prince Street. The Lancaster City Police took a statement
from CATERBONE and CATERBONE asked the Lancaster City Police for a ride home
because CATERBONE could not ride and hold the backpack together at the same time.
CATERBONE explained that there were Federal case files in the backpack, but they refused
and told CATERBONE to call a taxi. CATERBONE wrapped his backpack up with a bungi
cord and went home. A few days later CATERBONE went back to the Lancaster City Police
Bureau and requested a report of the incident.
Officer Cosmore printed CATERBONE a
summary of the call from County-Wide Communications with a log of the time of the call, a
description, and the responding officers names, and instructed CATERBONE to check back
later for a complete report. CATERBONE did and was instructed to go to the records office
of the Lancaster City Police Bureau where they demanded $15.00 for a verification letter.
CATERBONE waited for about ten minutes after the clerk said she would print one out, but
left after no one came back to the window.
358.
On May 2, 2008 CATERBONE opened a case for mediation with the Lancaster City Police
Bureau and Chief Keith Saddler at the Lancaster Center for Mediation.
359.
On May 8, 2008 Lancaster City Police Bureau and Chief Keith Saddler communicated with
the Lancaster Mediation Center that they refuse to mediate with CATERBONE.
360. On
May
1,
2008
the
Advanced
Media
Group
Website
at
www.amgglobalentertainmentgroup.com was hacked and only 1 hit showed up on the

statistics report.
361.
On May 6, 2008 the scanner and printer was again rendered inoperable.
362. On
May
6,
2008
the
Advanced
Media
Group
Website
at
www.amgglobalentertainmentgroup.com was hacked and shut down with only 44 hits

showed up on the statistics report.
363.
On May 7, 2008 Wachovia Bank illegally charged CATERBONE a $10.00 fee for a cahiers
check in an effort to incite and harass.
The Wachovia Bank has processed at least 10
cashier checks prior to this date without ever charging a fee.
Joe Caterbone, uncle of
CATERBONE was present in line and walked out after CATERBONE ignored him.
364.
May 7, 2008 was one of most painful days of electromagnetic radiation for CATERBONE.
365.
On May 8, 2008 the Lancaster City Water Department turned on the water at 1252
Fremont Street and the CONDEMNED NOTICE was removed.
366.
ON May 8, 2008 the electronic version of a brief filed by CATERBONE for Superior Court
Case No. MDA 2053-07 was hacked and changed.
367.
On May 9, 2008 the link to the Downtown Lancaster Action Plan of the Advanced Media
Group website was hacked and turned off.
368.
On May 10, 2008 after noise all night at 1252 Fremont Street, the home of William Lefty
Plank and Lee Schopf, the hot tub jet switch was turned on twice during the day in an
effort to run up the electric bill. At about 8:30 am a long grey haired male started an
altercation and screamed and threatened CATERBONE from the backyard of 1252 Fremont
Street, the home of William Lefty Plank and Lee Schopf.
369. On May 12, 2008, as with most mornings CATERBONE tried to get a free breakfast at the
St. James Episcopal Church Food Kitchen. The church had a policy of placing all backpacks
outside the facility and hanging them on the wooden fence in the rear.
On several
occasions when CATERBONE had very sensitive court related materials inside, he had left
the backpack at Lancaster City Hall, and even at the Lancaster Public Library. On one
occasion a few weeks ago an alternate Schadd Detective Agency Security Officer locked up
the backpack in an office inside St. James Episcopal Church. On this day, May 12, 2008,
CATERBONE decided to request some sort of exception from the administrators of St.
James Episcopal Church. The woman administrator in the office of St. James Episcopal
Church allowed CATERBONE to place the backpack with court documents and filings insider
the church administrators office. She said she would inform George Dunn, the Schadd
Detective Agency Security Officer that he had her permission. CATERBONE proceeded to
the line for breakfast and Mr. George Dunn immediately made him leave the line and told
him it was not her decision. CATERBONE was instructed to take the backpack with court
related documents and filings out of the building.
He told George Dunn, the Schadd
Detective Agency Security Officer that the matter would be taken up with his Superiors.
The James Street District Security employee stood close by trying to insinuate that
CATERBONE was in the wrong and causing problems. Immediately following the incident,
CATERBONE went to the Lancaster County Library, which was located right next door, and
Googled Schaad Detective Agency to find an email address to file a complaint and found
the following article: Schadd Detective agency owner to stand trial on prostitution
charge by MATTHEW KEMENY, The Patriot- News
Friday February 01, 2008, 3:28 PM
Provided PhotoRussell L. Wantz Jr. The owner of one of the largest private detective and
security agencies in central Pennsylvania will stand trial on a charge of criminal attempt to
solicit a prostitute, a Dauphin County district judge ruled today. Russell Leroy Wantz Jr.,
57, who owns the York-based Schaad Detective Agency, Inc., was arrested Dec. 10 in
Swatara Twp., after police said he arraigned to meet a woman for sex at the Red Roof Inn.
370.
On May 13, 2008 CATERBONE went to the office of Spiziri Insurance to use a computer
offered by owner John Spiziri. CATERBONE was hacked and windows explorer would not
work while trying to make a CD-ROM backup of files from a thumb drive.
371.
Again on May 13, 2008 the statistics report for Advanced Media Group was hacked and not
displayed.
372.
On May 15, 2008 CATERBONE was hacked at the Lancaster County Library while trying to
display the electronic ORDER of the U.S. Third Circuit Court of Appeals, thus denying him
access to the document.
There is only 1 (one) view allowed per electronic email.
The
Library staffer that was in the Duke Street Business Center of the Library during that time
made a remark before the incident as if she was involved.
373.
On May 18, 2008 immediately following the Sunday mass at St. Marys Catholic Church,
which CATERBONE attends on a regular basis and is a member, had made arrangements
with Charles Chip Snyder, owner operator of Snyder Funeral Home, to pick up the
remaining estate files of his brother, Sammy Caterbone (December 25, 1984 death). The
Snyder Funeral Home and Chip Snyder was the mortician and the first to raise concern and
doubt that the suicide on the death certificate did not make sense since there were no
marks of any kind on the neck of the Sammy Caterbone when the remains were retrieved
from Santa Barbara, California. That observation and notification to CATERBONE started
the formal process and investigation into Sammy Caterbones cause of death back in 1984.
They agreed to that the files would be available at the King Street Office of Snyder Funeral
Home. At that Mass, Fr. Leo Goodman had announced to the congregation that St. Marys
was going to start a video broadcast of the Sunday morning mass on network television
and a web cast for those that are homebound; and requested feedback from the
congregation. CATERBONE waited to offer his services to Fr. Leo Goodman and talked to
him outside after mass. Father Leo Goodman tried to humiliate and harass CATERBONE,
as he has done on so many occasions.
374.
On May 19, 2008, CATERBONE observed the owner of 1242 Fremont Street, Wally (last
name unknown), leaving a note for the occupants at the front door. CATERBONE has also
been making formal complaints regard the activities of that residence and had an illegally
parked car removed from the back alley a few weeks before. CATERBONE informed Wally
of suspicious activity that looked like drug trafficking with people going in and out during
the day and night, similar to 1252 Fremont Street. Wally thought they were selling drugs
also.
Wally confirmed that they were not paying rent and he was evicting the tenants.
CATERBONE went back to his residence and heard yelling and screaming from 1242
Fremont Street, and heard the tenants threaten Wally with physical threats and Sylvia
Boas, 1244 Fremont Street also yelling at Wally.
Wally was walking to his car and
threatening to call the police.

375.
On May 20, 2008, CATERBONE left his residence in his 1991 Dodge truck and within a half
of block was stalked by Mr. Joseph Caterbone and Ms. Dee Stover Butz.
Blocks away
CATERBONE got out of his car at a red light and asked Mr. Joseph Caterbone (Uncle) if he
was following him, and went back to his car, where Dee Stover Butz was directly behind
CATERBONE. CATERBONE asked her while she was waiving to him in a sarcastic manner,
if she was 12 years old. CATERBONE went immediately to the Headquarters of WGAL-TV
where there was supposed to be a protest of the TV Station for the bias of the media
coverage of the Clinton-Obama presidential race. CATERBONE received an email the day
before soliciting protestors from Rebecca Lytle, a Clinton campaign person for Lancaster
County.
In the parking lane of WGAL-TV CATERBONE ran out of gas due to another
incident of someone stealing his gas.
He found only one (1) person protesting and
suggested that the email was a fraud to the person protesting.

376.
Dated:
July 20, 2016
___________/S/____________
1250 Fremont Street

Lancaster, PA 17603
717-669-2163
CERTIFICATE OF SERVICE
Dated:
July 20, 2016
___________/S/____________
1250 Fremont Street

Lancaster, PA 17603
717-669-2163
EXHIBIT
TABLE OF CONTENTS
1. EXECUTIVE SUMMARY Cover Page
1. Executive Summary
2. Updates for Executive Summary October 10, 2015
3. History of Federal Whistleblowing Case and Targeted Individual
4. ISC Players and The Courts and the United States Legal System
5. Family History
6. PROPOGANDA and The Public Record
7. Is Lancaster County Ground Zero for U.S. Sponsored Mind Control
8. Affidavit of Enjoinment of October 10, 2015
9. 29 FALSE ARRESTS 1987 to 2015
10. Drogannetti Act Claim
11. ILLEGAL NO-TRESPASS NOTICES
12. Stan Caterbone's Notorized Affidavit for FFCHS September 16, 2010 Redacted Version
13. Stan Caterbone's Detailed Victimization Affidavit of 2010
14. Samuel P Caterbone US Sponsored Mind Control Affidavit 1996
15. Sammy A. Caterbone Affidavit of US Sponsored Mind Control 1991
16. Sammy A. Caterbone 1982 CONSERVATORSHIP in Santa Barbara
2. ANTI-STALKING LEGISLATION by Advanced Media Group Press Release July 4,
2015
1. Letter from Pennaylvania Representative Mike Sturla re Organized Stalking Bill of June
8, 2009
2. Notarized Affidavit for Press Release and Executive Summary of November 28, 2015
3. Letter from Kansas State Representative and Author Jim Guest to TI's
4. Proposed Legislation
5. Richmond California Ban on Space Based Weapons May, 2015
3.
DECLARATION re Invoice to Secretary of Defense Ash Carter for Victimization of

U.S. Sponsored Torture Program July 15, 2016
1. USPS Confirmation re Change.Org Proposal re Targeted Individual Settlements with the
United States
2. January 1, 2010 Invoice to Secretary of Defense Robert Gates
3. Statement of Interest of Amicus Curiae for Lisa Michelle Lambert
4. Stan J. Caterbone AFFIDAVIT of TARGETED INDIVIDUAL
5. Stan J. Caterbone Social Security Disability Award Letter for Symptoms and Illnesses
related to U.S. Sponsored Mind Control
6. DOCKET Sheet for Open Case CI-08-13373 CATERBONE v. Duke Street Business
Center, et. al., Naming President Barrach Obama, the NSA, Robert Gates, etc., as
DEFENDANTS in the Lancaster County Court of Common Pleas
4. STAN J. CATERBONE SWORN TESTIMONY of June 2016 in the Lancaster County

Bar Association Conference Room
1. Allstate Insurance Company Sworn Testimony of Stan J. Caterbone TRANSCRIPT
Volume 2 by Court Reporter of June 28, 2016
2. Allstate Insurance Company Sworn Testimony of Stan J. Caterbone TRANSCRIPT
Volume 1 by Court Reporter of June 9, 2016
CATERBONE v. United
The Untied
United
States
States
of America,
of America,
et.al.,
et.al.,
Page
Page
803of
92
of433
329
252
Wednesday,
Wednesday
Saturday July 16,
20, 2016
5. Case Law
1. Federal Sovereign Immunity Harvord Law School Federal Budget Policy Seminar
2. The Pennsylvania Castle Doctrine
3. U.S. Intellectual Property Law
4. RICO - Racketeer Influenced and Corrupt Organizations Act
5. United States Bill of Rights
6. The Legal Prohibition Against Torture
CATERBONE v. United
The Untied
United
States
States
of America,
of America,
et.al.,
et.al.,
Page
Page
814of
93
of433
329
252
Wednesday,
Wednesday
Saturday July 16,
20, 2016
Stan J. Caterbone
1250 Fremont Street
Lancaster, PA 17603
scaterbone@live.com
717-669-2163
October 10, 2015
Federal Whistleblower
and
Targeted Individual (Victim)
of U.S. Sponsored Mind Control
Executive Summary
Updated on October 10, 2015
I remain,
Stan J. Caterbone
PRIVILEGED AND CONFIDENTIAL: Stan J. Caterbone, Pro Se Litigant, and the Advanced Media
Group are victims of U.S. Sponsored Mind Control and has been engaged in litigation in both
Federal and State courts seeking financial remedies and a resolution of his Civil Liberties and
his Constitutional Rights. In 1987 Stan J. Caterbone, while managing the financial firm the he
founded, Financial Management Group, Ltd., Stan J. Caterbone became a Federal Whistleblower
when, as a shareholder, he claimed fraud and misconduct within the international arms dealer
and local start-up International Signal & Control, Plc., Some 4 years later ISC was indicted and
plead guilty to the 3rd largest fraud in U.S. history, some $1 Billion and selling arms to Irag via
South Africa. In June of 2015 Stan J. Caterbone became the Movant in the U.S. District Court
for the Eastern District of Pennsylvania case No. 5:14-cv-02559-PD for the Habeus Corpus
Petition of Lisa Michelle Lambert. The case is now before the U.S. Third Circuit Court of
Appeals, Case No. 15-3400.
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
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ofStates
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ADVANCED MEDIA GROUP, LTD.,
&
STAN J. CATERBONE
Federal Whistleblower (Federal False Claims Act Violation in 1987 re ISC)
Targeted Individual of U.S. Sponsored Mind Control
and Directed Energy Devices and Weapons
EXECUTIVE SUMMARY
copyright 2009
Ya know what, I am beginning to analyze this War on Terror and am having difficulty understanding
it all. To me the most effective fundamental fight against Extreme Terrorism is to reduce the motive; or the
Hatred Against America. No one seems to talk about that subject. How do we reduce that Hatred Towards
America and the West?
See, from my perspective, my situation is very disturbing. I mean we have the United States Torturing Me, a
U.S. Citizen for no good or valid reason. I have warned EVERYONE about using my situation to feed this
HATRED towards America.
Low and behold a week or so ago I have had several Muslims sign up as Followers to my
www.scribd.com/amgroup01 online webspace, which I use to post documents. The following being the most
prominent IKWAN Scope, "The Largest Muslim Brotherhood's Scope on the Web":
http://ikhwanscope.net/main/
There have also been several Muslim individuals who signed up as followers around the same time, a week
or so ago. They have also signed up as followers on my www.twitter.com/StanCaterbone webspace.
You must understand, I am a VERY Patriotic Person and live a very patriotic life - I believe in the
U.S. Constitution and Our Founding Father's vision for America; I support Our Military and our
Troops; I believe in the Rule of Law; I am a Practicing Catholic, and have been my whole life; I
Believe in the TRUTH; I believe in Right v. Wrong; Good v. Evil; and finally I believe in God. What
do you believe in?
Posted on the Yahoo Fulton Bank Stock Message Board, January 7, 2010
Date Updated:
October 10, 2015
Date Completed:
Date Initiated:
July 28, 2009

July 8, 2009
Stan J. Caterbone
Advanced Media Group
scaterbone@live.com
www.amgglobalentertainmentgroup.com
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
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Executive
States
United
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UDATE OF SEPTEMBER 27, 2015

In 2015 Stan J. Caterbone and Advanced Media Group had to again return to local,
state, and federal courts. Again the obstruction of due process, the local gang stalking, torture,
trespass, thefts, and the like began in earnest.
From the fabricated Petition for Involuntary
Psychiatric Commitment of April 2010 by Detective Clark Bearinger, until January of 2015, Stan J.
Caterbone and Advanced Media Group had been in seclusion and in a state of rehabilitation and
rest due to the forced medication by Fairmount Behavioral Hospital and Dr. Silvia Gratz.
The
psychotropic drugs reduce your motor skills and put you in an extreme state of confusion.
By
the
end
of
the
summer
of
2010
every
social
media
site,
including
the
www.amgglobalentertainmentgroup.com website was taken off-line due to the intimidation and

coercion by Detective Clark Bearinger.
In May Stan J. Caterbone had again endured the Attacks and Torture from the
employees of the Lancaster County Courthouse, and the Lancaster County Government Building.
Then soon after the Residents of Lancaster County engaged in a massive Organized Stalking
Campaign. In addition an extreme Computer Hacking Campaign was initiated and executed in
an effort to again SILENCE Stan J. Caterbone and Advanced Media Group.
And Again, the
Lancaster City Police Department took the lead role. As usual Stan J. Caterbone summoned state
and federal authorities for help and assistance, including direct communications with the White
House, the Federal Bureau of Investigation, the Pennsylvania Attorney General's Office and
Kathleen Kane, The Pennsylvania State Police, the Pennsylvania General Assembly, several U.S.
Congressmen, and of course the Lancaster County District Attorney's Office.
Since August 1,
2015 the Geek Squad had performed diagnostics and repairs six (6) times due to computer
hacking. On at least 2 occasions the entire hard drive had to be wiped clean and restored.
On June 23, 2015 Stan J. Caterbone was named MOVANT in the 2014 Habeus
Corpus Petition by Lisa Michelle Lambert, Case No. 14:02559 in the U.S. District Court
for the Eastern District of Pennsylvania after filing an Amicus on the case. Judge Paul
Diamond was presiding since it's filing in 2014. However, the Petition was not able to
be granted and the case was stalled on jurisdictional law based on new and compelling
evidence, or lack there of.
The Amicus was filed to cure that deficiency with direct
witness corroboration to the Prosecutorial Misconduct and Innocence of Lisa Michelle

Lambert.
In fact a working theory was filed that suggested that the East Lampeter
Police Department engaged in a strategy of Entrapment that lead to the unfortunate

murder in 1991. This, would of course, allow a wrongful death claim to be filed by the
Show family. The case is now before the Third Circuit Court of Appeals, Case No. 153400. There are three (3) questions that the Third Circuit may rule on; whether to free
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
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Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
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Lisa Michelle Lambert, or grant her her Habeus Corpus, and whether to grant Summary
Judgment to Stan J. Caterbone in all civil actions in both state and federal courts.
Two weeks later, on July 9, 2015, Detective Clark Bearinger filed another fabricated
Petition for Involuntary Psychiatric Commitment. And again Stan J. Caterbone endured 7 days in
the Fairmount Behavioral Hospital in Philadelphia.
However, this time there was
no
MANDATORY Treatment Program Ordered by the Lancaster County Court of Common Pleas.
So Stan J. Caterbone continued filing in the courts for assistance and resolution. In August, in a
desperate attempt to stop the local torture campaign, another Emergency Injunction was filed in
the Lancaster County Court of Common Pleas. On August 6, 2015 Stan J. Caterbone went so far
as to undertake a Professional Polygraph Test administered by Bonnie Lee of Polygraph Solutions
of West Chester, Pennsylvania. The test ended up being 4 grueling hours of torture and a scam of
$600.00.
On July 9th , 2015 a Private Criminal Complaint was filed against Detective Clark Bearinger,
Officer Williams, Officer Binderup, and 2 unidentified patrolman.
The Complaint contained
allegations of torture and abuse at every moment of contact.
The Lancaster City Police
Department were so desperate for retaliation from the Amicus filing in the Lisa Michelle Lambert
case, that they actually broke the door in of 1250 Fremont Street in order to execute the
fabricated 302 petition. The Complaint was denied by the Lancaster County District Attorney on
August 8th . The Complaint is now under a Petition for Review by the Lancaster County Court of
Common Pleas.
On August 17, 2015 another Emergency Injunction for Relief was filed in the Lancaster
County Court of Common Pleas, Case No. 15-06985. The Injunction was heard by Judge Jeffrey
Wright, who dismissed it as frivolous. An appeal, MD 1561, is pending in the Superior Court of
Pennsylvania.
In addition, by September 26, 2015 Stan J. Caterbone had been granted Electronic Filing
Privileges in the local, state, and federal courts. This should alleviate the fraud and abuses of the
U.S. Postal Service and the computer hackers.
In 2015 Stan J. Caterbone identifies a trend that suggests that the Lancaster County
community-at-large was subject to either community targeting or community hypnosis.
The
community targeting theory is supported by experts Jullianne McKinney, Cheryl Welsh, and Dr.
John Hall. The community hypnosis theory is supported by direct personal relationships with the
Amazing Kreskin, Samuel P. Caterbone and Stan J. Caterbone.
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
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ofStates
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of America,
of America,
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In September of 2015 Stan J. Caterbone begins to digitize a library of approximately 45

audio cassette tapes from his father, Samuel P. Caterbone. The tapes range in date from 1971 to
1996. The tapes prove an identical targeting campaign against both Samuel P. Caterbone and
Stan J. Caterbone.
In addition the tapes confirm that Steven P. Caterbone, brother of Stan J.
Caterbone, was most likely a target dating back to the early 1960's. In addition, the death of
Samuel P. Caterbone on July 20, 2001 was confirmed to be that of murder, not natural causes.
In the early 1990's Dr. Phillip Caterbone, brother, had been solicited by the National
Institute of Health, or NIH in Washington, D.C., for a fellowship to research and catalog a study to
find a genetic marker for depression in the CATERBONE family.
Phil interviewed all living
descendants and relatives of my father, Samuel P. Caterbone, Jr., and took blood samples. I am
alleging that this was a deliberate act to continue the cover story of mental illness to distract and
provide plausible deniability for any linkage to U.S. Sponsored Mind Control.
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
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ofStates
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of America,
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HISTORY
In 1987 Stan J. Caterbone went public with allegations of fraud within International Signal
and Control, or ISC as they were commonly referred.
After discussions with ISC and United
Chem Con officials (an ISC/James Guerin straw company), and as a shareholder of record since
1983 of ISC, Stan J. Caterbone had a meeting with an ISC executive on June 23, 1987, which
resulted in a 22 year legal odyssey. The discussions involved a joint venture with his company,
Financial Management Group, Ltd., or FMG, Ltd., but ended in disclosure of his recent public
allegations of fraud. Four years later, ISC founder and chairman James Guerin, and other officials
and companies pleaded guilty to a $1 Billion Dollar Fraud and export violations including the
selling of arms through South Africa to Iraq and Sadaam Hussein.
However, money, power,
influence and public corruption had been used to cover-up the activities and Federal False Claims
Act violations of Stan J. Caterbone for the next eighteen years. There ensued a total blockade of
all United States Courts for all redress and remedy available in accordance with federal, state, and
local laws.
This included recovery of his business interests; intellectual property; real estate;
personal and business real property; his unblemished and impressive reputation; and his most
valuable asset - the ability to produce income. This might be legally referred to as the Right-ToWork under federal statutes.
Notwithstanding, Stan J. Caterbone has never made a bad
investment or developed a business that did not make a profit over the next 22 years.
This
includes two real estate properties that were illegally seized through foreclosure proceedings.
Since 1987 Stan J. Caterbone has been a prisoner and enemy of the state.
ISC was a
Department of Defense (DOD) Contractor and a partner with United States Intelligence Agencies
since it's beginings in the early 1970's. One of it's first contracts was Project X with the National
Security Agency or NSA of Ft. Meade, Maryland.
In summary, the following are facts and part of the public record regarding
SIGNAL & CONTROL OR ISC:
INTERNATIONAL
Once the third (3rd) largest employer in the County of Lancaster, Pennsylvania, with
over 5,000 employees.
James Guerin, founder and CEO was once the largest philanthropist to charitable
organizations in the County of Lancaster, Pennsylvania.
The ISC/Ferranti Scandal was the third (3) largest white-collar fraud within the United
States as of 1992.
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
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The following are some of the public officials and politicians associated with ISC:
George H.W. Bush, former U.S. President, and Director of the Central Intelligence
Agency (CIA).
Robert Gates, former Director of the Central Intelligence Agency (CIA) and current
Secretary of Defense.
Bobby Ray Inman, former Board of Directors if ISC, former Director of the NSA, and
currently associated and directly involved with Mind Control Research organizations.
Alexander Haig, former U.S. Secretary of State, and ISC lobbyist and Board of
Directors?
Joseph McDade, former Pennsylvania House of Representative and Chair of the

Appropriations Committee who was later investigated for the United Chem Con
scandal.
Carlos Cardoen/Cardoen Industries, a joint venture partner with ISC and arms
merchant for the cluster bomb who eventually sold to Iraq and other Middle Eastern
Countries under U.S. sanctions.
ISC was credited with the design of the cluster bomb, and has patents filed in the U.S.
Patent Office.
In 1987 ISC completed the merger with the 3rd largest defense contractor of Great
Britain, Ferranti International; who paid $1 billion dollars for ISC and all of it's
subsidiaries.
ABC News/Financial Times aired 3 episodes on ABC Nightline with Ted Koppel
regarding the ISC/CIA defense weapons; technologies; and cluster bombs to Iraq
story and lead into the allegations that then nominee for the Director of CIA Robert
Gates was involved with ISC and the selling of arms to Iraq.
ABC News 20/20 aired a story on the ISC/CIA efforts to sell cluster bombs to Saadam
Hussein and Iraq on February 1, 1991 days after the start of the Persian Gulf War I,
with the initial bombing raid destroying a cluster bomb factory built in Iraq by
Carlos Cardoen.
On July 1st and 2nd of 1987 Stan J. Caterbone solicited the legal counsel of Lancaster
Attorney Joseph Roda for counsel regarding, FMG, Ltd., International Signal &
Control (ISC); Commonwealth Bank, etc., and was billed for his services. Joseph
Roda did absolutely nothing but refute Stan J. Caterbone's claims and would not
believe him.

Lancaster Attorney Joseph Roda represented William Clark, ISC's in-house legal
counsel, and never mentioned any conflict to Stan J. Caterbone in 1987.
In Clark v. Guerin (CI-1990-0074 Lancaster County Court of Common Pleas), James

Guerin deposited $1.75 million dollars into an escrow account at Fulton Bank,
Lancaster, County.
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
et.al.,
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Christopher Underhill of Harman, Underhill & Brubaker, represented James
Guerin. In 2005 Christopher Underhill represented the Manheim Township Police
Department (05-cv-2288 U.S. District Court for the Eastern District of
Pennsylvania) CATERBONE v. Lancaster County Prison, et. al.,.

Philadelphia Attorney Joseph Tate represented James Guerin and ISC, and in 2007
Joseph Tate represented Scooter Libby during his federal prosecution by U.S.
Special Prosecutor Fitzpatrick.
THE MANIFEST OF A COVER-UP

Not only did the allegations of fraud within ISC have to be silenced at a time when merger
negotiations were ongoing with Ferranti, but all of the fraud; extortion; public corruption;
burglaries; civil rights violations; anti-trust and intellectual property right violations; lender
liability torts; false arrests; false imprisonments; as well as other civil and criminal activities had
to be covered up and buried in bureaucratic red tape.
uncovered and discovered to this day.
Information and findings are still being
Contrary to popular belief, up until 1996 a grand jury
investigation into ISC was still ongoing. It is not known whether it has closed or not. All of these
activates constitute a RICO crime due to the pattern and organization of the perpetrators. The
pattern and source of the activities can be traced back to 1987, with subgroups changing over
time, but still engaging in the same practices. The following plan of action was followed in order
to perpetrate the cover-up:
Totally discredit Stan(ley) J. Caterbone and any and all allegations in every way
possible.
Fabricate a history of mental illness.

Fabricate a criminal record.
Attach his character and honesty with rumors and propaganda.
Extort and maintain his net worth to $ zero or load him with debts.
Keep him out of any profession and or occupation when and where possible.
Totally isolate him and disenfranchise him from his friends, colleagues, and family
into a life of solitaire.
Somehow persuade the community of Lancaster County to buy into this plan of
action through money, favors, etc.,
Always keep attorneys and anyone remotely involved with the legal community
away at times when efforts for justice are pursued.
When attempts to enter the U.S. legal system arise, isolate, harass, and extort
any monies and/or possessions of value.
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
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Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
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Change the history of events and the truth.

THE COURTS AND THE UNITED STATES LEGAL SYSTEM
For 18 years, (from 1987 until 2005) it has always been fairly easy to keep these issues
from court dockets and judges.
During these years Stan J. Caterbone had solicited at least
twenty attorneys, some from large firms with national recognition in their respective fields of
specialties. Attorneys from New York City to Santa Barbara and San Diego California were visited
and consulted as well as a group of ex FBI agents who specialized in white collar crime that are
now globally recognized. However, the money and influence of persons and entities that wanted
these issues silence always prevailed. The issues were so complex and convoluted, and involved
such high profile politicians and U.S. agencies, it was far easier to state that there was no case, or
their were no claims that would result in remedy or redress. Between the Republican Party and
the Department of Defense, the CIA and the NSA, there was not an attorney that could not be
influenced. The obstruction of justice and due process in this case is most likely unprecedented in
nature and in malice.
However in 2005 that all changed when Stan J. Caterbone appeared as a pro se litigant
representing himself, without any counsel, in the United States District Court for the Eastern
District of Pennsylvania in CATERBONE v. The Lancaster County Prison, et. al., or case no. 05-cv2288.
This case is still not settled and has been withdrawn by plaintiff Stan J.
Caterbone in October of 2008 after a successful ruling in the U.S. Third Circuit Court of
Appeals (07-4474) in September of 2008. The case will be continued upon the security
of evidence and the cease and desist of obstruction of justice and due process. On May
16, 2005 at the Federal Courthouse in Philadelphia, Stan J. Caterbone filed the case under seal.
One week later in the United States Bankruptcy Court for Eastern Pennsylvania in Reading,
Pennsylvania, again appearing as pro se, Stan J. Caterbone filed a petition for protection under
the Chapter 11 Bankruptcy Code, in case no. 05-23059.
These acts of entering the United States legal system with these issues triggered yet
another round of attempts to keep these cases from the courts and judges - Organized Stalking
with Directed Energy Devices and Weapons, built on a foundation of mental telepathy or total
Mind Control.
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
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v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
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Executive
States
United
Summary
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States
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REMOTE VIEWING; ORGANIZED STALKING; DIRECTED ENERGY DEVICES AND

WEAPONS.
Organized stalking and harassment began in 1987 following the public allegations of fraud
within ISC. This organized stalking and harassment was enough to drive an ordinary person to
suicide. As far back as the late 1980's Stan J. Caterbone knew that his mind was being read, or
"remotely viewed". This was verified and confirmed when information only known to him, and
never written, spoken, or typed, was repeated by others. In 1998, while soliciting the counsel of
Philadelphia attorney Christina Rainville, (Rainville represented Lisa Michelle Lambert in the Laurie
Show murder case), someone introduced the term remote viewing through an email. That was
the last time it was an issue until 2005. The term was researched, but that was the extent of the
topic.
Remote Viewers may have attempted to connect in a more direct and continuous way
without success.
In 2005 the U.S. sponsored mind control turned into an all-out assault of mental
telepathy; synthetic telepathy; and pain and torture through the use of directed energy devices
and weapons that usually fire a low frequency electromagnetic energy at the targeted victim.
This assault was no coincidence in that it began simultaneously with the filing of the federal action
in U.S. District Court, or CATERBONE v. Lancaster County Prison, et. al., or 05-cv-2288.
This
assault began after the handlers remotely trained Stan J. Caterbone with mental telepathy. The
main difference opposed to most other victims of this technology is that Stan J. Caterbone is
connected 24/7 with a person who declares that she is Interscope recording artist Sheryl Crow of
Kennett Missouri. Stan J. Caterbone has spent 3 years trying to validate and confirm this person
without success. Most U.S. intelligence agencies refuse to cooperate, and the Federal Bureau of
Investigation and the U.S. Attorney's Office refuse to comment.
See attached documents for
more information.
In 2006 or the beginning of 2007 Stan J. Caterbone began his extensive research into
mental telepathy; mind control technologies; remote viewing; and the CIA mind control program
labeled MK ULTRA and it's subprograms.
Advanced
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FAMILY HISTORY
If you listen to the propaganda machine and the community of Lancaster County,
Pennsylvania, including professionals, the family history of Stan J. Caterbone goes something like
the following:
Father, Samuel Caterbone, Jr., Schizophrenic who ran out on his family
because of nervous breakdowns while trying to run a small dry cleaning
business.
He traveled the world looking for the Blessed Mother Mary and
Space Aliens. He ended up living in government subsidized housing broke

and with a severe mental illness.
Brother, Samuel A. Caterbone, suffered from the very same illness has his
father, Schizophrenia, who finally killed himself trying to live in California.
Brother, Thomas W. Caterbone, suffered from the very same mental illness as
his brother, Stan J., Bipolar Mood Disorder, who ran a lawn business and
finally committed suicide at an early age.
Stan J. Caterbone, suffered from Bipolar Mood Disorder, or Manic Depression and
had a nervous breakdown in 1987 trying to compete in the financial services
industry. When he has his nervous breakdowns, he always threatens to sue
everyone in court and is deeply paranoid in thinking the whole world is
against him. He always spends all of his money during his fits of mania and
has delusions about his success as a businessman.
The Family History was formulated back in the 1960's when Samuel Caterbone, Jr.,
father of Stan J. Caterbone, became engaged in a black budget mind control program that began
during his service in the United States Navy as a radioman and air gunner.
Samuel Caterbone,
Jr., was most likely a direct product of MK ULTRA or one of it's subprograms. His brother, Samuel
A. Caterbone, was most likely part of the LSD experiments of MK ULTRA. Stan J. Caterbone is
most likely part of a program sponsored by the Department of Defense Agencies, such as DARPA
or the Defense Intelligence Agency (DIA). The facts of Stan J. Caterbone's intimate discussions
with both his father and brother over the years before they died, the totality of documents that
were preserved in their estate, including service records; letters; official court papers; high school
documents; and the like - all will prove that they were in fact part of MK ULTRA or one of it's
subprograms.
Advanced
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The following are the facts and the real record of the family history:
Samuel P. Caterbone, Jr., (Father) served in the Navy from 1943 to 1946 and
graduated with honors from Air Gunners School in Jacksonville, Florida. He was an exceptional
student/athlete while attending Lancaster Catholic High School, participating in the band as well
as sports. He was also his senior class secretary/treasurer. After the Navy, he went on to build a
successful dry cleaning business, which he is credited with inventing a filtration system for the
solvents.
He also developed a very good investment in real estate along the Manheim Pike,
owning several properties. By his own writings and from his personal accounts to me, he was
definitely a remote viewer or data miner for some U.S. Agency with telepathic abilities.
His
viewing is documented to have begun back in the early 1970's. He also suffered from organized
stalking, and was considered an enemy and prisoner of the state. Back in the 1960's, he was a
world traveler, this is documented by his passports. Samuel P. Caterbone, Jr., may have been a
covert carrier for someone in intelligence. Samuel P. Caterbone, Jr., had his mental health history
laced with electro shock therapy. Electro Shock Therapy Experiments is another subprogram of
MK ULTRA. In addition, and especially disturbing is his criminal record with the Lancaster City
Police Department and the Lancaster County Court of Common Pleas.
In 1973 Samuel P.
Caterbone, Jr. was convicted of forging a 2 checks from the Caterbone Cleaners, Inc., checking
account.
The one check to Joe the Motorists Store at the Manor Shopping Center was never
entered into evidence, it was for a total of $70.00. The other check was made out to Lancaster
Attorney James Coho for $200.00 with "divorce proceedings" written in the memo. This was his
only criminal record. Samuel P. Caterbone, Jr., was sentenced to one year probation by President
Judge William Johnstone.
However, on August 29, 1973 after nine months, Judge Johnstone
wrote an ORDER releasing him from probation and ordering him to "leave the vicinity of the
County of Lancaster, Pennsylvania". The President Judge of Lancaster County Court of Common
Pleas literally threw my father out of Lancaster County for forging 2 checks from his own
corporation. In 1987 I was arrested for stealing my own files from my own company, Financial
Management Group, Ltd., You can research the life of Candy Jones and Kate O'Brien to learn more
on this topic. Samuel Caterbone, Jr., has left enough writings and documentation to know that his
life fits the model for targeted individuals, complete with economic ruin, isolation, disenfranchised
from family and friends, and of course a fabricated mental illness history. You can view most of
his record online.
On or about May 18, 2001 Samuel P. Caterbone Jr., finally received an
inheritance from his mother's (Mary Caterbone) estate.
The check was for some $70,000.00.
The estate was probated in November of 2000. Some two weeks later, on Memorial Day Weekend
of 2001, he had called me to come to New York City to help care for him.
He was in perfect
health until this time. In a matter of six (6) weeks he had succumbed to lung cancer. As per
Julianne McKinney,
former intelligence officer for the U.S. Army and victim activist of U.S.
Sponsored Mind Control, the weapons are lethal enough to kill and the one thing that I worry
Advanced
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about is that of dying of cancer (paraphrase). There is no doubt now that my father's death was
a murder, not natural.
Samuel A. Caterbone, (Brother) served in the United States Air Force in 1968 to 1970.
In 1991, Stan J. Caterbone accused the United States Government of using his brother, Samuel
A. Caterbone for part of the LSD experiments on mind control, or MK ULTRA. A notarized letter of
October 23, 1991 was sent certified mail to the California Attorney General on the subject matter,
with a return letter from the California Attorney General on January 14, 1992.
By his own
admission before his death, Samuel A. Caterbone disclosed to Stan J. Caterbone of the "bad LSD"
trips while in the Air Force. Since his death of December 25, 1984, Stan J. Caterbone and others
questioned the classification of suicide, and made allegations of foul play that was ultimately
responsible for his death. Finally in a meeting in Santa Barbara, California with the Santa Barbara
Public Guardian's Office, an office admitted that the death was more likely due to foul plan than
suicide.
Samuel A. Caterbone was also an exceptional student and athlete while attending
Lancaster Catholic High School.
After playing varsity football as a sophomore, he had an
unfortunate accident while deer hunting the following November.
While in the woods in
Bellefonte, Pennsylvania, his hunting pants caught fire trying to stay warm.
It left him in the
Lancaster General Hospital for months, going through painful skin grafts and isolation.
hunting accident interrupted his athletic career and scared his legs for life.
The
The Schizophrenia
diagnosis was a combination of LSD flashbacks and organized stalking and harassment.
Thomas P. Caterbone, (Brother) had an unfortunate transaction at Fulton Bank that set
a course of action that resulted in a suicide. Although diagnosed with Bipolar Disease and Manic
Depression -- embezzled and extorted monies were most likely the reason for his suicide in 1996.
Fulton Bank was involved in a fraud that took $72,000 from a real estate settlement closing and
lead to his total financial ruin and collapse in June of 1995. The funds were never recovered and
Fulton Bank is a defendant for a wrongful death claim in the United States District Court for the
Eastern District of Pennsylvania in CATERBONE v. Lancaster County Prison, et. al., 05-cv-2288.
FULTON BANK triggered a severe and lethal death blow to Thomas P. Caterbone, and as of this
day has refused to acknowledge any wrongdoing or remorse. Thomas P. Caterbone was also an
exceptional athlete. Playing for Lancaster Catholic High School, Franklin and Marshall College, the
Harrisburg Patriots, and even the Philadelphia Eagles. Tom also coached football at J.P. McCaskey
and Franklin and Marshall College.
Thomas P. Caterbone had a very successful lawn and
landscaping business before joining forces with John DePatto of United Financial Services and
selling residential mortgages.
John DePatto was the former head of Parent Bank, owned by
James Guerin and ISC. Parent Bank, owned by ISC also foreclosed on 2323 New Danville Pike,
Conestoga, Pennsylvania in 1988, which was owned by Stan J. Caterbone. Thousands of dollars
of equity was extorted in the process, despite still being short sold for a profit to Mr. Keith
Advanced
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Kirchner, an executive of Lancaster Newspapers and former graduate of Lancaster Catholic High
School.
Stan J. Caterbone is a remote viewer (at least one way in), is telepathic, and a
federal whistleblower with an exceptional entrepreneurial record in spite of all of his adversaries
and their assaults. In spite of the U.S. Sponsored mind control and torture, he has endured and
will prevail. Legally, Stan J. Caterbone has been able to preserve his claims, and progress his
legal challenges and claims through both the federal and state court system appearing pro se,
without the aid or expense of additional legal counsel. Some of his claims and briefs will most
likely be landmark decisions in years to come. Stan J. Caterbone was a 2-Sport MVP at Lancaster
Catholic High School, in both football and track. Stan J. Caterbone never received less than a B
grade in his four years of high school and had an 87+ average. Stan J. Caterbone excelled in
computer technologies, taking his first full term course in 1975, while in high school and
continuing into college at Millersville University, graduating with a degree in business
administration in 1980.
Stan J. Caterbone excelled profoundly at building his companies, first
beginning with Financial Management Group, Ltd., then working with Tony Bongiovi of Power
Station Studios and the "Digital Movie"; then building Advanced Media Group, Ltd..
Over the
years, despite the illegal seizures and foreclosures, Stan J. Caterbone has amassed a portfolio of
impressive real estate deals that have always paid off in profits, no matter how or when they
were sold.
The same was true of his businesses.
Financial Management Group, Ltd., was a
$20,000 dollar investment in 1986 and was still sold for approximately $100,000 two years later,
despite the false arrests and the extortion of most of it's real value and equity.
The mental health history and the criminal records were completely fabricated, and a
close review and investigation into the actual court records and hospital records can prove that in
very short fashion.
There are TWO (2) ways to quickly dispute the Mental Health History and
Record:
One - Review the word "Delusional; delusions; etc.,;
every instance of the word
used by mental health professionals, and the false reports by friends and family were associated
with facts, and matters of the official record, the complete opposite of the meaning of the word
"delusional". And they still exist to this very day.
Two - Review the 3 Fabricated Suicide Allegations of the following dates: August
10(?), 1987 at Burdette Tomlin Hospital (Cape May County New Jersey); February 18th(?), 2005
by Kerry Egan and the Southern Regional Police Department; and July 19, 2009 for the 302
Commitment by the Lancaster City Police Department at Lancaster General Hospital.
The Criminal Record is very similar, since 1987 Stanley J. Caterbone has had 31 false
arrests; formal charges and convictions dismissed prior to court proceedings or won on summary
appeals in the County of Lancaster, Pennsylvania; most of which Stan J. Caterbone appearing as
Advanced
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pro se (representing himself). These have resulted in civil complaints filed in 2008 in CATERBONE
v. The County of Lancaster, Pennsylvania in U.S. District Court for the Eastern District of
Pennsylvania.
THE PUBLIC RECORD

The Public Record is comprised of court filings and exhibits in U.S. Federal Courts;
Pennsylvania State Courts; and the Lancaster County Court of Common Pleas. In all some 40,000
pages of documents are now filed and electronically scanned or microfilmed in prothonotary
offices. In addition in both the U.S. Federal Courts and the Lancaster County Court of Common
Pleas there are more than 11 hours of audio recordings; some 3,000 scanned images; and
several video broadcasts of the ISC News broadcasts all stored on a CD-ROM and filed as an
exhibit to some of the law suits filed by Stan J. Caterbone and Advanced Media Group, as
plaintiffs. Stan J. Caterbone has over 100 court docket sheet numbers in federal, state, and local
courts.
There are also Pennsylvania Unemployment Compensation records; Department of Welfare

and Lancaster County Assistance Office records; Local Real Estate Tax records; Lancaster County
Tax Assessment records; Social Security Administration Benefits records; Lancaster Catholic High
School transcripts; Millersville University transcripts; all for Stan J. Caterbone, in addition to his
court filings.
For Samuel A. Caterbone, my brother, there are United States Air Force service
records; Lancaster Catholic High School transcripts; Millersville University transcripts; Social
Security Administration records; Santa Barbara County Guardian and Public Defender records;
and papers and documents persevered from his estate.
For Samuel P. Caterbone, my father, there are United States Naval records, Lancaster
Catholic High School transcripts; Social Security Administration records; Lancaster County
Assistance Office records; Local Real Estate Tax records; Lancaster County Tax Assessment
records; Samuel Caterbone Cleaners, Inc., corporate records; Real Estate Deeds and Mortgages;
Lancaster County Court of Common Pleas civil and criminal records; and of course papers and
documents persevered from his estate
PUBLIC WEBSITE ADDRESSES OF INTEREST:

www.freedomffchs.com
https://www.scribd.com
Advanced
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DOCUMENTS ATTACHED FOR REVIEW

** It is important to note that as of this writing, Remote Viewing has recently
been commercialized by corporate America, and certain Fortune 500 companies are
using Remote Viewers as consultants for trend analysis and market forecasts. This is
often the evolution of most technologies born out of the U.S. Department of Defense.
Top Secret experiments and the resulting technological advancements can stay
secretive for so long.
This has recently been used in a NBC story of the Television
drama "Medium" this last season.
On July 9, 2008 I had recorded an AM radio live
broadcast on WHAN Coast to Coast with a guest that was one of the leading Physicist
turned Remote Viewer and expert that testified to this same notion.
Dated: July 28, 2009

Stan J. Caterbone
scaterbone@live.com
The following are no longer in service:
www.advancedmediagroup.wordpress.com
www.scribd.com/amgroup01
www.facebook.com/scaterbone
www.twitter.com/StanCaterbone
www.mcvictimsworld.ning.com/profile/StanJCaterbone
http://www.youtube.com/advancedmediagroup
Advanced
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September 7, 2009
Stan J. Caterbone
Advance Media Group
1250 Fremont Street
Lancaster, Pennsylvania 17603
Derrick Robinson
Freedom From Covert Harassment and Surveillance
P.O. Box 9022
Cincinnati, Ohio 45209
Phone 1-800-571-5618
Fax 1-866-433-4170
email: info@freedomfchs.com
Re: Is County of Lancaster, Pennsylvania Ground Zero for Organized Stalking and
Covert Surveillance?
Derrick,
My pleasure. Derrick, I was trying to get group rates at our new Lancaster Convention Center
Marriot Hotel last week, just as a little fact finding mission. I have a theory that I would like to
send your way. I thought it would be very fruitful to bring some TI's together for a conference,
unless you think the exposure would be harmful.
I believe that they try new models for harassment; organized stalking and surveillance on me
here in Lancaster. Remember, Lancaster is now one of the most "Watched Communities" in the
country. "With those cameras, the Safety Coalition will operate and monitor 165 cameras across
Lancaster City making Lancaster the most watched city of its size in the nation." See article
attached, Watching you: City to add 105 more cameras.
I believe that Lancaster may be ground zero for some of the models of organized stalking and
harassment that we TI's experience and wanted to get some reaction from Lancaster. Some
history on the Lancaster Convention Center. Dale High of High Industries is the lead partner in our
new convention center/hotel. It is first class all the way. Now in the late 1980's I was a joint
venture partner with Dale High in American Helix Technology Company/Advanced Media Group.
American Helix was a cd manufacturer and I and my company Advanced Media Group was the
CD-ROM division of American Helix. I was one of a handful of CD-ROM manufacturers in the
domestic United States back then. Also in 2005 I filed a civil action against the lead hotel, the
Eden Resort Inn, for trying to block the development and building of the Hotel/Convention Center,
see
attached.
Now, some history about Lancaster and the intelligence community. Back in the 1980's there were
several defense contractors located in Lancaster, the main being International Signal & Control,
which I, of course, blew the whistle on a billion dollar fraud and arms to Iraq.
Click here for an overview of ISC.
Click here to see the Lancaster Newspapers Archives regarding International Signal & Control, or
ISC.
Click here to view the live video of the WGAL-TV News Broadcast of October 31, 1991 the evening
of the ISC indictments. The U.S. Department of Justice and other U.S. Agencies held a Press
Conference in the Philadelphia Federal Courthouse to announce the indictments and $ Billion
Dollar Fraud.
Advanced
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Click here for Part 2 of the WGAL-TV 8 Broadcast.

Now politically, Lancaster is and has always been predominately Republican. Lancaster is one of
the oldest cities in the country and our courthouse was one of the first in this country. Lancaster
has one of the oldest fraternities of the Masons. Lancaster and the George W.Bush administration
has a close and very "interesting relationship". George H. Bush had a very close relationship with
ISC, and of course the NSA and CIA all had a very "close" relationship with International Signal &
Control, or ISC. The following are some transcripts for Ted Koppel and ABC News Nightline
regarding ISC and Arms to Iraq and the intelligence community. The transcripts are contained in
my Amicus for Case No. 2006-cv-2160 filed in the Eastern District of Michigan, Southern Division.
Now, Robert Gates, presently the Secretary of the United States Defense Department, and his
relationship to Lancaster. First of all, the attached video is the authentic transcript of Robert
Gates' confirmation hearing in September of 1991 for the Director of the Central Intelligence
Agency (CIA). If you fast forward to approximately 9:00:00 you will see the back and forth
questions from Senator Murkowski to Robert Gates regarding the allegations by several members
of the U.S. Senate Select Committee on Intelligence regarding his alleged involvement with ISC
and the Arms deals with Carlos Cardoen and the shipping of cluster bombs through South Africa
and on to Iraq. Of course, he denied all of the allegations.
Robert Gates also has relatives that live in Lancaster County, if fact he attended a wedding here a
few months ago, on May 3, 2009 at St. John Neuman Catholic Church in Manhiem Township,
Lancaster County. His wife has a niece that lives in Manheim Township.
Now, I'll give you the ABC News Nightline May 23, 1991 excerpt regarding ISC and the NSA,
National Security Agency:
"It all started legally, if covertly, back in 1974. That's when the National Security Agency, a supersecret U.S. Intelligence unit asked ISC to help complete project X, a chain of electronic listening
posts based at South Africa's Simonstown Naval Station. South Africa was using these posts to
follow Soviet submarine traffic off of the Cape of Good Hope. To ensure secrecy, ISC and the NSA
made sure shipments could not be tracked back to them. They created a company called Gamma
Systems Associates. In fact, this company was nothing more than a post office box at John F.
Kennedy Airport. Gamma was a cut-out. ... But this sanctioned covert operation was stopped in
1977 when President Carter, a strong opponent of South Africa's apartheid regime, told U.S. firms
to stop any military-related business with Pretoria. But ISC continue shipping electronics, some
civilian, some military, to South Africa. The in the early 1980's, South Africa began to intensify its
efforts at ballistic missile development. For ISC, that was a golden opportunity because on of its
top executives was a man named Clyde Ivey, an American electronics expert who has been the
father of South Africa's missile program. Ivey had extraordinary contacts in the nations defense
structure. Begining in 1984, federal investigators say, senior ISC exeutives, including Ivey, began
regular contacts with CIA officials." You can read the rest. The entire transcript of the May 23,
1991 ABC News/Nightline broadcast.
Now remember, George H. Bush was director of CIA. "He served in this role for 357 days, from
January 30, 1976 to January 20, 1977.[22] The CIA had been rocked by a series of revelations,
including those based on investigations by Senator Frank Church's Committee regarding illegal
and unauthorized activities by the CIA, and Bush was credited with helping to restore the
agency's morale.[23] In his capacity as DCI, Bush gave national security briefings to Jimmy
Carter both as a Presidential candidate and as President-elect, and discussed the possibility of
remaining in that position in a Carter administration[24] but it was not to be," according to
Wikipedia.
Now, lets get to Bobby Ray Inman, former Navy, Director of the National Security Agency (NSA),
former Director of International Signal & Control (ISC), and currently part of the Mind Control
industry. The following appears on the Welcome page of my website:
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
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Page
et.al.,
Page
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15,
March
July
2016
15,
3/15/2016
2016
11,
16,
17, 2015
15,
20,
2015
2016
Saturday,
October
10,
"S.A.I.C. involvement in 1993 American Para psychological Association meeting arrangements, via
their 'Cognitive Sciences Laboratory'. Science Applications International Corporation is a big time
defense contractor, has held the largest number of research contracts of any defense contractor.
Bobby Ray Inman (ISC Board of Directors) is on its board of directors, among others."
by John Porter, CIA Program on Mind Control copyright 1996. In 1994, after Bobby Ray Inman
requested to be withdrawn from consideration as Bill Clinton's first Defense Secretary, his critics
speculated that the decision was motivated by a desire to conceal his links to ISC. Inman was a
member of the so-called "shadow board" of the company which was allegedly either negligent or
approved the exports." by Wikipedia on International Signal and Control, (ISC).
Now, lets list the former Navy personnel:
George H. Bush, former President of the United States, former Director of CIA.
James Guerin, President and Founder of International Signal & Control.
Bobby Ray Inman, former Director of the National Security Agency (NSA) and Director of
International Signal & Control, (ISC).
My father, Samuel P. Cateronne, Jr.
His father, Samuel J. Caterbone, Sr.
George Noory, of Coast to Coast Radio (just anecdotal, nothing assumed or alleged).
George W. Bush flew with the Navy.
James Cross
I will Finish later and add more.
Next we get to Jim Guerin's attorney back in 1989 through at least 1992. His name was Joseph
Tate, of Philadelpha. This link will take you to a document regarding Joseph Tate, James Guerin
and Joseph Roda, Esq., of Lancaster, my former attorney who said I fabricated everything back in
1987. The document contains a letter of September 12, 2005 from Special Prosecutor Patrick
Fitzgerald regarding Scooter Libby, Former Vice President Dick Cheney's Chief of Staff. the letter
involves Scooter Libby's Grand Jury Indictment for leaking Covert CIA Operative Valerie Plame
and eventually outing her.
Now in Austin Texas in July of 2005 I was detained by 2 Agents from The Defense Intelligence
Agency. I was merely visiting a Military Museum, that had old and vintage helicopters and
airplanes. near where my brother, Dr. Phillip Caterbone lived. I was visiting on my way to
California. While inside the museum 2 Agents from the Department of Defense Defense
Intelligence Agency escorted me outside to my Honda Oddesey and interrogated me making me
confirm that I was visiting and staying with my brother. They caused a problem for my brother's
Medical Practice by shaking up one of his secretaries. The reviewed my court documents for
CATERBONE v. Lancaster County Prison, et. al., Case No. 2005-cv-0288 filed in the U.S. District
Court for the Eastern District of Pennsylvania. The demanded that I stay off all military bases
before releasing me.
In 2006 I was telepathic with an older NSA executive on many occasions who wanted to meet me
at the Clipper Stadium who told me he wanted to rent a facility in Lancaster for a training
exercise. I told him to to and see Dale High and the High Group for space at the Greenfield
Industrial Park. He said he was retiring and that our discussions were keeping him a few weeks
longer than expected. We had intimate discussions of my history and the Chesapeake Bay Area.
We also discussed Sheryl Crow, and he told me his wife was a fan. I turned him on to her new
album, Wildflower, and he said she liked it. We had to disengage because he was being harassed
by other telepathic assailants.
My former secretary (Susan Bare) at Pflumm Contractors, Inc., where I was controller and was
hired to rescue the company from near bankruptcy in 1993, told me that her husband, Ross Bare,
who grew up just some 10 or so doors from me, worked for the NSA. She disclosed this soon
after I hired her in 1994 or 1995.
I will finish later and add to this allegation. This is a work-in-progress.
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
et.al.,
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3/15/2016
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11,
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17, 2015
15,
20,
2015
2016
Saturday,
October
10,
Stan J. Caterbone
scaterbone@live.com
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
et.al.,
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10,
AFFIDAVIT
BE IT ACKNOWLEDGED, that Stanley J. Caterbone, Financial Management Group, Ltd.,
FMG Advisory, and and all affiliates, Pro Financial Group, Ltd., Advanced Media Group, Advanced
Media Group, Ltd., Global Entertainment Group, Ltd., Power Productions I, Radio Science
Laboratories, Ltd., of Lancaster County, Pennsylvania, the undersigned deponent, being of legal
age, does hereby depose and say under oath as follows:
I am now convinced that the situation surrounding my litigation and all factors attributed
to my financial and professional demise bore out of the fact that my Father, Samuel P. Caterbone
was a victim of U.S. Sponsored Mind Control, in the truest sense of the words.
The
whistleblowing activities of 1987 either were a coincidence or I was set up in the very beginning
by Pennsylvania State Senator Gibson Armstrong (former stock broker) in 1983 when he solicited
me to purchase the ISC stock. The preceding would have been the perfect cover story for my
demise; that I was involved in a fraud. Following this analysis would lead one to conclude that
the collateral damage from the activities of my financial ruin always left my fellow businesses in
financial ruin, for example Robert Kauffman and Michael Hartlett, partners, and the shareholders
and affiliated professionals of Financial Management Group, Ltd., Tony Bongiovi and Power Station
Studios, Jim and Lynn Cross as Cross Microwave Consultants, Dave Dering, Scott Robertson, and
James Boyer as American Helix/High Industries, Ralph Mazzochi and Gallo Rosa Restaurant;
Pflumm Contractors, Inc., Mike Caterbone's AIM Wholesaler's Business, Dr. Phillip Caterbone, D.O.
And associated Primary Care Practices of Austin, Texas, Sam Lombardo and Ralph Mazzochi as
S.N. Lombardo Associates for Lancaster Avenue Project, Sheryl Crow Singer Songwriter, my
immediate family, friends, and relatives.
Following this analysis would lead one to concur that the legal and financial remedies
would only be reconciled by the above named parties enjoining my civil litigation. This AFFIDAVIT
is to be considered a legal and binding document to accomplish that remedy.
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
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et.al.,
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15,
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July
2016
15,
3/15/2016
2016
10,
11,
16,
17, 2015
15,
20,
2016
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
et.al.,
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July
2016
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2016
11,
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17, 2016
15,
20,
2015
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
et.al.,
Page
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Saturday
March
December
15,
March
July
2016
15,
3/15/2016
2016
11,
16,
17, 2016
15,
20,
2015
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
et.al.,
Page
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2016
15,
3/15/2016
2016
11,
16,
17, 2016
15,
20,
2015
scaterbone@live.com
Stan J. Caterbone
1250 Fremont Street
Lancaster, PA 17603
ILLEGAL NO TRESPASS NOTICES AGAINST

STAN J. CATERBONE AND ADVANCED MEDIA GROUP
Violations of Public Accommodations Law re Discrimination
and Anti-Trust Violations with False Statements to Authorities
July 16, 2016
Work-In-Progress
Community Stalking and Organized Libel/Slander Campaign Strategy Issue a few every
year to support false arrests; false imprisonment; fabricated mental illness history. In addition to
isolate by prohibiting entrance to major entertainment venues with good live music. Prohibit from
defending against the lies and slander in public to a minimum. Also, destroy history of strong
Christian values and church attendance on a weekly basis by keeping away from church. The
Millersville University Graduate Studies No Trespass Notice was accommodated by the denial of
entitled benefits of LETA Job Training Education Course of the Paralegal program at HACC during
the same time period.
1. David Pflumm Properties by David Pflumm Served by State Constable in June of

2005, original not signed by David Pflumm
2. Eden Resort Inn, by Drew Anthon, Owner Sent via 1st Class Mail in 2005.
3. Barley Snyder, LLC Lancaster Office, by Shawn Long, Esq., Attorney representing
Fulton Bank in 2006 Sent via 1st Class Mail
4. Lancaster Newspapers, Inc., by Steve Weaver, Manager in 2006, No Notice,
Corraborated by Jack Buckwalter, Chairman and CEO and George Warner, Atty with Barley
Snyder, LLC, No Formal Notice, allowed to reenter in 2015.
5. Ruby Tuesday, Manor Shopping Center, Lancaster, by Manager and Lancaster City
Police in 2006, No Formal Notice, allowed to reenter in 2015.
6. Alley Kat Restaurant and Bar, Lancaster by Bartender Ms. Santinello, Brett Stabley,
and Lancaster City Police, No formal Notice in 2006
7. Village Nightclub, Lancaster by George in 2008, No Formal Notice
8. Marion Court Restaurant, Lancaster, by Security Personnel, corroborated by Michael
Geesey, in 2008, No Formal Notice, allowed to enter in 2015.
9. Valentinos Cafe, Lancaster, by Jeanine, Bartender,in 2008, corroborated by John
Valentino, Owner, No Formal Notice
10. Brunswick Hotel, Lancaster, by Staff Employees, in 2008, No Formal Notice
11. Lancaster County Library and Duke Street Business Center, by Executive Director in
March of 2009, by 1st Class Mail
12. Anne Bailey's Restaurant and Bar, Lancaster, by Manager in 2009, No Formal Notice
13. Millersville University Graduate Studies and Millersville University, Millersville, by
Lori Austin, Judicial Affairs, via Certified Mail in June of 2009.
STAN J. CATERBONE
CATERBONE
v. United
The Untied
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
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et.al.,
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14. TGIF Friday's, Lancaster, by Manager, in January of 2010, No Formal Notice

15. Lucky Dog Restaurant and Bar, Lancaster, by Robert Donnelly, in January of 2010, No
Formal Notice
16. Saint Mary's Catholic Church, Lancaster, by Don Spica, Usher and Lancaster City Police
Department in Feb of 2010, No Formal Notice
17. O'Halloran's Bar, Lancaster, March 25, 2010 by Male Staff Employee. No Formal Notice.
18. Fulton Bank, Fulton Financial Corporation, March 26, 2010 by Susan Follmer, Security
Officer.
19.Lancaster General Hospital, Gary S. Gehman, MD, May 25, 2010, for recording Dr. Brian
Sullivan of Abbeyville Family Health re U.S. Sponsored Mind Control and posting on my
Wordpress Blog.
20.Tobias Frog Restaurant and Bar, August 8, 2015 by Owner of Establishment, reason
was for complaining of harassment and stalking.
21. Millersville University, July 9, 2015, served notice by Millersville University Police
Chief Pete Anders, for negotiating a civil rights complaint with Assistant to the President,
Debra Hoeckler
22.Village Nightclub, July of 20015, by George..........., Owner, tried to enter several times,
with no reason and no written notice.
23.Lucky Dog Bar, August of 2015, met Abby and Keagan Pflumm outside, went inside and
was told by bartender to leave and not come back.
24.Barley Snyder, LLC Lancaster Office, receptionist Ms. Woods refused to let me
communicate with Attorney George Werner, who in 2011 entered appearance in 05-2288
for Fulton Bank in U.S. District Court.
25.Wennerstrom Property Management Company, June 2015, went to complain
regarding harassment, threats, etc., at 1252 Fremont Street and told to leave building.
26.Pennsylvania Liquor Control Board, Northwest Office Building, November 23, 2015,
Harrisburg, PA, Delivered COMPLAINT re Bars and Restaurants in Lancaster engaged in
Discrimination, Stalking, Harassment, Assaults, etc., Would not allow access to Legal
Counsel, and female who took complaint would not provide ID.
27.Southeast Medical Facilities and Brightside Church Office, February 2016, Would not
issue pain medication and filed a Private Criminal Complaint with the Lancaster County
District Attorney, no opinion as of yet.
28.Pennsylvania Attorney General's Office in Strawberry Square, Harrisburg, PA I
arbitrarily received a phone call while delivering a CD-ROM to PA Attorney General Kathleen
Kane re CORRUPTION OF JUDICIAL, LAW ENFORCEMENT, AND POLITICIANS of
Pennsylvania.
29.U.S. Federal Facilities per the National Security Agency Interrogation of March 9, 2016
at the NSA Headquarters in Ft. Meade, Maryland. Handcuffed and Interrogated for over an
hour and finally let go and told not to continue on to Washington, D.C. And said I was no
longer permitted to visit any U.S. Federal Facilities.
30.Lancaster Newspapers In June of 2016 I arbitrarily received an email the day I was
supposed to participate in a town meeting at LNP and warned me that I was banned and
had been for years although in the year before I had meetings with editors regarding my
MOVANT standing in the Lisa Michelle Lambert case.
31. TELLUS360, May of 2016, I went to enter on a weekend night and the doorman told me
I could not enter that night without any explanation or reason.
32.Yorgos Restaurant and Bar, The owner, Mrs. Arbitrarily barred me during the month of
March, right before the false imprisonment at the NSA in Ft. Meade, Maryland
33.Annie Baily's Irish Pub, A bartender arbitrarily barred me in July, then they allowed me
in then again a so called Manager banned me again. I recorded the last incident.
34.Altana Club, Bar, and Meeting Space On Thursday, July 14, 2016 Scott, the bartender
arbitrarily banned me, which again I recorded.
35.The Press Room Bar and Restaurant A bartender arbitrarily barred me, then again on
Thursday July 14, 2016 another bartender banned me, which again I recorded.
STAN J. CATERBONE
CATERBONE
v. United
The Untied
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
et.al.,
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All of the above use the tactics of threats and harassment in order to invoke and provoke a
response worthy of arrest or involuntary psychiatric commitment. When the strategy fails they
resort in illegal verbal no trespass notices by low level employees. In the summer of 2015 a
Lancaster City Police Officer, while parked at the Sunnoco convenience store on the corner of West
Orange and Prince Street informed me that the establishments were required to provide written
notice, or they could not be enforced.
Downtown Lancaster Establishment's that have been endorsing and engaging in
WHOLESALE STALKING, HARASSMENT, AND COLLUSION TO PHYSICAL THREATS OF
VIOLENCE ON A REGULAR BASIS, 2005 to present:
Yorgos Restaurant and Bar

Mariott Bar at Penn Square
Annie Baily's Irish Pub
TELLIUS 360 Irish Pub, Nightclub, and now computer lab
Altana Club, Bar, and Meeting Space
Cigar Bar
O'Hallorans Bar and Restaurant
Lancaster Dispensing Company
The Press Room Bar and Restaurant
The Federal Taphouse
Lancaster City Police Department Headquarters
Dated: March 18, 2016
STAN J. CATERBONE
CATERBONE
v. United
The Untied
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
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et.al.,
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20, 2016
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
et.al.,
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July
2016
15,
3/15/2016
2016
11,
16,
17, 2015
15,
20,
2015
2016
Saturday,
October
10,
Advanced
Stan
STAN
CATERBONE
Stan
J.J.Caterbone
J.CATERBONE
Medi
Media
Caterbone
v.Group
The
United
Grop
Group
Executive
Executive
United
Untied
Press
v.
Press
Executive
States
United
Summary
Release
States
Release
Summary
ofStates
Summary
America,
of America,
of America,
et.al.,
et.al.,
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17, 2015
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20,
2015
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Saturday, July 4, 2015
Lancaster, Pennsylvania, Advanced Media Group and Stan J. Caterbone Proposed ORGANIZED
STALKING AND DIRECTED ENERGY WEAPONS HARASSMENT BILL to Pennsylvania House of
Representative Mike Sturla (Lancaster, Pennsylvania) and City of Lancaster Mayor Richard Gray.
The draft legislation is the work of Missouri House of Representative Jim Guest, who has been
working on helping victims of these horrendous crimes for years. The bill will provide protections to
individuals who are being harassed, stalked, harmed by surveillance, and assaulted; as well as
protections to keep individuals from becoming human research subjects, tortured, and killed by
electronic frequency devices, directed energy devices, implants, and directed energy weapons.
Stan J. Caterbone has been a victim of organized stalking since 1987 and a victim of electronic and
direct energy weapons since 2005. He has also been telepathic since 2005. Stan J. Caterbone will
help introduce measures that also pertain to remote viewing; mental telepathy and synthetic
telepathy in more detail. Personal accounts of his pain and torture are also filed in various United
States federal and state courts.
We are urging you to contact your local representatives and support our efforts to pass this
legislation. Below you will find the listings of Pennsylvania State Representatives.
For More Information Please Contact Us At: scaterbone@live.com and visit our library of
documents at https://www.scribd.com/stan5j.5caterbone
_________________________________________________
The draft of the legislation can be found on the following page:
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Capitol Office
State Capitol
Jefferson City Mo.
573-751-0246
District Office
Second Street
King City Mo.
660-535-6664
May 21, 2009

To Whom It May Concern,
This letter is to ask for your help for the many constituents in our country who are being affected unjustly
by electronic weapons torture and covert harassment groups. Serious privacy rights violation and physical
injuries have been caused by the activities of these groups and their use of so-called non-lethal weapons on
men, women, and even children.
I am asking you to play a role in helping these victims and also stopping the massive movement in the use
of Veri-chip and RFID technologies in tracking Americans.
Long before Veri-chip was known we were testing these devices on Americans, many without their
knowledge or consent.
There are new revelations of the cancer risk besides the privacy and human rights problems with the use of
Veri-chip and RF signals.
I am asking for your help in stopping these abuses and aiding those already affected.
Sincerely,
Rep. Jim Guest
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Organized Stalking and Directed Energy Devices and Weapons Bill
Section 1. Short Title This bill may be cited as the Organized Stalking and Directed Energy Devices and Weapons
Bill
Section 2. Findings and Purpose
A) Findings
1) The constitution guarantees the right of the people to be secure in their person. The Declaration
of Independence asserts as self-evident that all men have certain inalienable rights and that among
these are life, liberty, and the pursuit of happiness.
2) As Supreme Court Justice Louis Brandeis wrote in 1928, the framers of the Constitution sought
"to protect Americans in their beliefs, their thoughts, their emotions, and their sensations." It is for
this reason that they established, as against the government, the right to be let alone as "the most
comprehensive of rights and the right most valued by civilized men.
3) The first principle of the Nuremberg Code states that with respect to human research, the
voluntary consent of the human subject is absolutely essential. The Nuremberg Code further
asserts that such consent must be competent, informed, and comprehending.
4)There are current regulations implementing the obligations of the United States to adhere to
Article 3 of the United Nations Convention Against Torture and other Forms of Cruel, Inhumane or
Degrading Treatment including all terms that are Subject to any reservations, understandings,
declarations, and provisions contained in the United States Senate resolution of ratification of the
Convention.
B) Purpose
To establish regulations and penalties for those who use any type of electronic frequency devices,
directed energy devices, implants, surveillance technology, and directed energy weapon to
purposefully cause any of the following: stalking, harassing, mental or physical harm, injury,
harmful surveillance, torture, diseases, and death to any United States citizen.
Section 3. Organized Stalking
If two or more persons willfully, maliciously, and repeatedly follow or willfully and maliciously
harass another person and who make a credible threat with the intent to place that person in
reasonable fear for his or her safety, or the safety of his or her immediate family, they are guilty of
the crime of organized stalking, punishable by imprisonment in a county jail for not more than one
year, or by not more than one thousand dollars ($ 1,000), or by both that fine and imprisonment,
or by imprisonment in a federal prison.
If two or more persons violate subdivision (a) when there is a temporary restraining order,
injunction, or any other court order in effect prohibiting the behavior described in subdivision (a)
against the same party, they shall be punished by imprisonment in the state prison for two, three,
or four years.
For the purposes of this section, "harass" means engages in a knowing and willful course of
conduct directed at a specific person that seriously alarms, annoys, torments, or terrorizes the
person, or damages his personal property or possessions and that serves no legitimate purpose. *
**
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For the purposes of this section, "course of conduct" means two or more acts occurring over a
period of time, however short, evidencing a continuity of purpose. Constitutionally protected
activity is not included within the meaning of "course of conduct."
For the purposes of this section, "credible threat" means a verbal or written threat, including that
performed through the use of an electronic communication device, or a threat implied by a pattern
of conduct or a combination of verbal, written, or electronically communicated statements and
conduct, made with the intent to place the person that is the target of the threat in reasonable fear
for his or her safety or the safety of his or her family, or personal property or possessions and
made with the apparent ability to carry out the threat so as to cause the person who is the target
of the threat to reasonably fear for his or her safety or the safety of his or her family or personal
property or possessions. It is not necessary to prove that the defendant had the intent to actually
carry out the threat. The present incarceration of a person making the threat shall not be a bar to
prosecution under this section. Constitutionally protected activity is not included within the
meaning of "credible threat."
For purposes of this section, the term "electronic communication device" includes, but is not limited
to, telephones, cellular phones, computers, video recorders, fax machines, pagers or synthetic
telepathy devices.
The sentencing court also shall consider issuing an order restraining the defendant from any
contact with the victim, that may be valid for up to 10 years, as determined by the court. It is the
intent of the Legislature that the length of any restraining order be based upon the seriousness of
the facts before the court, the probability of future violations, and the safety of the victim and his
or her immediate family.
For purposes of this section, "immediate family" means any spouse, parent, child, any person
related by consanguinity or affinity within the second degree, or any other person who regularly
resides in the household, or who, within the prior six months, regularly resided in the household.
Section 4. Punishment for threats
Any person or persons who willfully threatens to commit a crime which will result in death or great
bodily injury to another person, with the specific intent that the statement, made verbally, in
writing, or by means of an electronic communication device, is to be taken as a threat, even if
there is no intent of actually carrying it out, which, on its face and under the circumstances in
which it is made, is so unequivocal, unconditional, immediate, and specific as to convey to the
person threatened, a gravity of purpose and an immediate prospect of execution of the threat, and
thereby causes that person reasonably to be in sustained fear for his or her own safety or for his or
her immediate family's safety, shall be punished by imprisonment in a federal prison not to exceed
one year..
For the purposes of this section, "immediate family" means any spouse, whether by marriage or
not, parent, child, any person related by consanguinity or affinity within the second degree, or any
other person who regularly resides in the household, or who, within the prior six months, regularly
resided in the household.
"Electronic communication device" includes, but is not limited to, telephones, cellular telephones,
computers, video recorders, fax machines, pagers or synthetic telepathy devices
Obscene, threatening or annoying communication
(a) Every person or persons who, with intent to annoy, telephones or makes constant contact by
means of an electronic communication device with another and addresses to or about the other
person any obscene language or addresses to the other person any threat to inflict injury to the
person or any member of his or her family, or any property or personal possessions is guilty of a
misdemeanor. Nothing in this subdivision shall apply to telephone calls or electronic contacts made
in good faith.
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(b) Every person or persons who makes repeated telephone calls or makes repeated contact by
means of an electronic communication device with intent to annoy another person at his or her
residence, is, whether or not conversation ensues from making the telephone call or electronic
contact, is guilty of a misdemeanor. Nothing in this subdivision shall apply to telephone calls or
electronic contacts made in good faith.
(c)
Every person or persons who makes repeated telephone calls or makes repeated contact by
means of an electronic communication device with the intent to annoy another person at his or her
place of work is guilty of a misdemeanor punishable by a fine of not more than one thousand
dollars ($ 1,000), or by imprisonment in a federal prison for not more than one year, or by both
that fine and imprisonment. Nothing in this subdivision shall apply to telephone calls or electronic
contacts made in good faith. This subdivision applies only if one or both of the following
circumstances exist:
(1) There is a temporary restraining order, an injunction, or any other court order, or any
combination of these court orders, in effect prohibiting the behavior described in this section.
(2) The person or persons makes repeated telephone calls or makes repeated contact by means of
an electronic communication device with the intent to annoy another person at his or her place of
work, totaling more than 10 times in a 24-hour period, whether or not conversation ensues from
making the telephone call or electronic contact, and the repeated telephone calls or electronic
contacts are made to the workplace of an adult or fully emancipated minor who is a spouse, former
spouse, cohabitant, former cohabitant, or person with whom the person has a child or has had a
dating or engagement relationship or is having a dating or engagement relationship.
(d) Any offense committed by use of a telephone may be deemed to have been committed where
the telephone call or calls were made or received. Any offense committed by use of an electronic
communication device or medium, including the Internet, may be deemed to have been committed
when the electronic communication or communications were originally sent or first viewed by the
recipient.
(e) Subdivision (a), (b), or (c) is violated when the person acting with intent to annoy makes a
telephone call requesting a return call and performs the acts prohibited under subdivision (a), (b),
or (c) upon receiving the return call.
(f) If probation is granted, or the execution or imposition of sentence is suspended, for any person
or persons convicted under this section, the court may order as a condition of probation that the
person participate in counseling.
(g) For purposes of this section, the term "electronic communication device" includes, but is not
limited to, telephones, cellular phones, computers, video recorders, fax machines, pagers or
synthetic telepathy devices.
Section 5. Assault and battery with an electronic or directed energy weapon

Any person or persons who in the course of organized stalking and harassment, commits an assault
upon the person of another with an unauthorized directed energy weapon shall be punished by
imprisonment in a federal prison for two, three, or four years or by a fine not exceeding ten
thousand dollars ($10,000).
For the purposes of this section the term directed energy weapon is defined as any device that
directs a source of energy (including molecular or atomic energy, subatomic particle beams,
electromagnetic radiation, plasma, or extremely low frequency (ELF) or ultra low frequency (ULF)
energy radiation) against a person or any other unacknowledged or as yet undeveloped means of
inflicting death or injury; or damaging or destroying, a person (or the biological life, bodily health,
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mental health, or physical and economic well-being of a person via land-based, sea-based, or
space-based systems using radiation, electromagnetic, psychotronic, sonic, laser, or other energies
directed at individual persons or targeted populations for the purpose of information war, mood
management, or mind control of such persons or populations; or by expelling chemical or biological
agents in the vicinity of a person.
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Richmond council passes resolution

supporting ban on space-based
weapons
May 20, 2015

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9 comments
The Richmond City Council passed a resolution Tuesday supporting a ban on space-based
weapons after a lengthy discussion over whether individuals are being psychologically
and physically harmed by exotic government-patented attacks from high in the sky.
Councilmember Jovanka Beckles, a member of the Richmond Progressive Alliance (RPA),
introduced the resolution, saying it begins to address concerns of a Richmond resident
who claims shes been targeted by remote transmission from space-based weaponry.
Others claiming to have suffered physical and psychological attacks traveled from around
the country to speak at Tuesdays council meeting. One speaker claimed to have been
zapped multiple times right before his testimony at council.
The resolution supports the Space Preservation Act and Space Preservation Treaty
permanently banning space-based weapons, even though the legislation first introduced
by Rep. Dennis Kucinich in 2001 has never gained traction in Congress. It appears that
Richmond is the first municipality in the U.S. to take up this lofty issue in more than a
decade. In 2002, the City of Berkeley passed a similar resolution supporting the ban.
Conspiracy theorists believe the resolution is a step toward ensuring secret weaponry
such as chemtrails, which are trails left in the sky by high-flying aircraft that supposedly
emit a chemical or biological agent, can no longer target unwitting citizens. For RPA
members on the council, the resolution is also an anti-war initiative.
RPA members on council, Gayle McLaughlin and Eduardo Martinez, also voted in favor of
the resolution. Vice Mayor Jael Myrick and Councilmember Nat Bates were the final two
yes votes, although Bates claimed he was confused by the discussion.
Im going to support the resolution for the simple reason that we have voted on a lot of
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dumb ideas, Bates said.

Mayor Tom Butt voted no, saying he believes the conspiracy theory behind space-based
weapons is above the heads of city leaders and has taken time away from more pressing
city matters such as the budget deficit, potholes, and crime. Butt has complained in the
past about the RPA attempting to hijack council sessions to push a radical agenda
regardless of whether the issues are important to Richmond residents.
The mayor also pointed to a signed 1967 treaty banning the militarization of space.
The other dissenting vote came from Councilmember Vinay Pimple, who pointed out that
supporting a limitation on the ability of the U.S. to defend against attacks from longrange missiles might not be wise.
Pimple disputed what he called knee-jerk reactions from RPA members who depicted
President Ronald Reagans proposed space-based anti-missile program of 1983, known as
the Star Wars initiative, as inherently evil. The Cold War initiative was intended to
defend against USSR missiles during the Cold War and was shelved not for the projects
moral ambiguity but its perceived effectiveness, Pimple said.
The idea behind Star Wars, Pimple said, is you can knock out someones weapons long
before they enter your air space. The U.S. used Patriot missiles to knock out Iraqi Scuds
targeting Israel and Saudi Arabia, he added.
RPA members, however, argued that this issue is not just about war but about the
individuals in the U.S. who believe governments are using futuristic weapons in space for
the purpose of inflicting pain and mind control. Martinez argued that they may very well
be telling the truth. He recalled a science fiction novel he wrote a paper on during college
that predicted truths 20 years in advance.
Its easy for me to see that things which are wrong can happen because we have the
wrong mindset, Martinez said.
Myrick said he supported the resolution because he doesnt support war.
The weaponization of spaceis something I think is extremely immoral and we should
not be as a nation engaging in, Myrick said. Maybe some wars are unavoidable, that
may be true. But whatever we can do to get our country away from that mindset..thats
why I support this resolution.
Amy Lee Anderson, a targeted individual who brought the matter to Beckles attention,
was thankful that the council took up the issue.
No where in the United States, no targeted individual can get this support, Anderson
said. We just needed one person, one city. Because of that, you all our heroes. We are
dying within because the technology is so sophisticated. Its hard for someone who has
no experience to fathom it, its so sophisticated.
Related posts:
1. Richmond councilmember pushes city resolution banning exotic space-based

weapons
2. Dirty bomb drill in Richmond alarms conspiracy theorists, including Alex Jones
Comments
1. Cmon Richmond Standard.your bias is showing!

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Small US Town First to Be Closely Watched by Private Network of Cameras
http://www.findingdulcinea.com/news/technology/2009/June/Small-US...
By The Advanced Media Group

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Small US Town First to Be

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In This Article
June 24, 2009 07:15 AM

by Haley A. Lovett
Lancaster Surveillance Group Not Regulated by

Government
The growing number of closed-circuit

cameras that monitor Lancaster, Pa.,
are run by a private group of
citizens, unlike the U.K.'s
government-run CCTV system.
Background: Government-run CCTV

surveillance in the U.K. and United States
Lancaster Surveillance Group Not Regulated by

Government
Related Topic: Google Maps, CCTV create

privacy concern
View All Technology Articles

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An attorney for the American Civil Liberties Union told

the LA Times that she thought the closed circuit camera
system in Lancaster was, such a phenomenally bad idea
that it is stunning to me. The reason? It is run by a
private nonprofit group that does not directly report to
Share any government agency.
The group, the Lancaster Community Safety Coalition, is funded by
private donations and put up its first camera in 2004. According to
the LA Times, the Coalition hires private citizens to monitor the
activity caught on camera and report any suspicious acitivity to
police. This year, the Coalition will add almost 90 more cameras to
its network.
Although proponents of the cameras point out that they have helped
with the prosecution of crimes such as murder, assault, prostitution
and public drunkenness, the crime rate in Lancaster actually rose
while the cameras were being used.
The executive director of the coalition told the LA Times that
Lancaster may be the most watched city in the United States per
capita.
In 2008 a man was hit by a car in Hartford, Conn., and then ignored by
many passersby. The incident was captured on the city's closed circuit
camera system, and the video was released in an effort to find the
assailant.
Background: Government-run CCTV surveillance in the

U.K. and United States
The U.K. is widely known as one of
Sources in this Story
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Small US Town First to Be Closely Watched by Private Network of Cameras
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the most monitored places on Earth,

with older estimates putting the
number of closed circuit cameras at
roughly 4.8 million, according to The
Guardian. According to a 2002
article from BBC News, a U.K.
citizen is caught on tape 300 times a
day.
http://www.findingdulcinea.com/news/technology/2009/June/Small-US...
City Limits: The Eyes Have

It: NYPD Plans More
Cameras
Los Angeles Times:

Lancaster, Pa., keeps a
close ye on itself
BBC News: CCTV: Does it
work?
The Guardian: Every step
The U.K. has been experimenting

you take: UK underground
with closed circuit television
centre that is spy capital of
the world
surveillance since the 1960s, and
uses the footage to help capture
findingDulcinea: Google
criminals in the act, look for
Street View Captures
potential terrorists, and locate
"Private" Moments, Some
Want Privacy Back
wanted or missing persons. Although
some of the cameras can zoom in
and identify a face at 75 meters, a
recent report found that 80 percent of the footage captured is of too
poor quality to use in crime fighting, according to The Guardian.
As a means of deterring crime, the BBC reported that only about half
of the cities with CCTV saw a decrease in crime, with some cities
even seeing an increase in crime during the use of CCTV. Though
according to the Home Office, the BBC reported that having footage
of a crime often results in a criminal pleading guilty, which saves the
government money in court costs.
Hundreds of cities in the United States use camera networks for
crime prevention, according to the LA Times, including Los Angeles,
New York, San Francisco and Boston. New York City is looking to
expand its network of cameras, which started by covering the
financial district of lower Manhattan. According to City Limits, the
NYPD is looking for federal funds to help purchase more cameras.
Police Commissioner Ray Kelly said that the cameras may someday
cover the entire borough of Manhattan.
According to the LA Times, a UC Berkeley study found that the
cameras installed in San Francisco may have helped prevent property
crimes, but had little or no effect on violent crimes.
Related Topic: Google Maps, CCTV create privacy concern

Capturing images of people, even in public areas, does not come
without controversy. According to City Limits, in New York, the Civil
Liberties Union has taken legal action against the NYPD about the
inability to get information about the video surveillance.
In some U.S. cities the cameras have been rejected. Cambridge, Ma.,
decided not to use cameras it had purchased in an effort to preserve
the privacy of its citizens, the LA Times reported. Some residents of
Lancaster are threatening to move out of town if its network of
cameras continues to grow.
And a newer technology has seen similar reactions. Google Maps
Street View has been highly criticized as an invasion of privacy. This
addition to Google Maps provides eye-level views of many streets in
the United States and Europe. The images are taken from cars
driving along public streets, but they have inadvertently caught
private moments such as the interior of a house, burglar activity and
people visiting strip clubs. One couple even sued Google for invasion
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Lancaster is being watched - by

private group Police don't operate
the surveillance cameras.
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By Joelle Farrell INQUIRER STAFF WRITER

POSTED: July 06, 2009
On a sunny afternoon at H.M. Musser Park in Lancaster City, Vilma

Caraballo pushed her grandson on a swing. Marion Young, 60, ate
tortilla chips from her bagged lunch. And Maicol Ortiz, 19, sat on a
brick wall, talking in Spanish with his 23-year-old girlfriend, Evelyn
Monzon.
Above them, the scene was monitored by cameras installed at each
corner of the park, part of an extensive, citywide surveillance system.
By the end of July, Lancaster will have 165 cameras watching
residents and visitors, making it the most highly surveilled city per
capita in the state, and possibly the nation.
A similar program planned for Wilkes-Barre might soon steal that title,
however.
Beyond the sheer number of cameras watching the city of 55,000,
Lancaster's program is unusual in that a private group, not police,
monitors the cameras. The nonprofit Lancaster Community Safety
Coalition provides its own training and is not overseen by any public
agency.
Residents in the park recently had mixed reactions. The cameras are
hidden inside black orbs hung from what look like white street lights.
Inside the orbs the cameras swivel, pan, and zoom. They are powerful
enough to make out a face or a license plate a block or more away.
"I like it," said Caraballo, 51, who has asked that a camera be placed
on her block. "I want them all over the city."
We Recommend
Young, who works as a secretary at the courthouse, said, "I'm not

doing anything bad. They can watch me all they want."
South Jersey police tout b

surveillance cameras
Some, like 19-year-old Amanda Bachman, bemoan the cameras as

another step in an increasingly regulated culture.
December 15, 2014
"What's next?" Bachman said as she walked near the park. "You can't
get away with anything anymore. You can't even smoke a cigarette in
front of a building."
The camera's footage has helped police arrest people charged with
homicide, assault, gun and drug sales, as well as lesser crimes:
Staffers have called the police to report public drinking and two adults
engaging in a "sex act" in a park, said the coalition's executive director,
Joseph R. Morales, who also serves on the City Council. In 2008, the
coalition said, it made 492 calls to police, resulting in 82 arrests and 86
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Kevin Riordan: 'Camden

surveillance system has s
smiling
February 14, 2012

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http://articles.philly.com/2009-07-06/news/25289691_1_surveillance-ca...
citations.
Supporters say it functions as a high-tech neighborhood watch group. This isn't Big Brother watching, it's the pe
"It's a crucially important distinction because of the privacy issues that have come up," said Dennis F. Cox, who
local crime commission that recommended installing the cameras. "It's kind of a citizen effort . . . a way to have
the neighborhood."
The coalition requires its 10 employees to undergo drug tests and a criminal-records check, and supervisors ca
employees use the cameras. If an operator tries to look into a window, the image inside the building is digitally
safeguard installed to protect residents' privacy in their homes.
The Supreme Court has ruled that people aren't entitled to privacy in public places, said Stephen Henderson, a
professor at Widener Law. There are guidelines that law enforcement officials must follow, but none exist for pr
systems, Henderson said.
"You need those same safeguards built in," Henderson said, "when private actors start conducting what are no
functions."
"You have all the potential for abuse and none of the accountability and oversight," added Mary Catherine Rop
for the American Civil Liberties Union of Pennsylvania.
Morales said he would welcome guidance from state legislators or federal authorities on how to regulate private
city.
Lancaster might be just the start of privately run city surveillance. Mayor J. Richard Gray said other cash-strapp
approached him to ask about the program.
Wilkes-Barre, a city of 41,000, plans to install 150 cameras this year, monitored by a nonprofit called Hawkeye,
Administrator J.J. Murphy. The city's mayor chose the board members who will lead the nonprofit. The $2.3 mil
funded almost entirely by gaming revenues.
Surveillance in Wilmington is also run by a nonprofit, not police.
While Philadelphia may have fewer police cameras per capita watching its 1.4 million residents (the city curren
to install 154 more, possibly by year's end), privately operated cameras watch college campuses, banks, hotels
businesses.
"Do you think you're ever not on a camera in downtown Philly?" said Lancaster Mayor J. Richard Gray.
Lancaster's crime rate isn't unusually high for a city of its size and demographics. There have been two killings
incidents of aggravated assault, up from 81 last year at this time, said Lancaster Police Lt. Todd Umstead.
The crime commission found that residents were most concerned with noise, litter, and vandalism. It recommen
community policing and camera surveillance.
The coalition, which lists the fire chief, a former police captain, and the district attorney on its board, put up the
and Lime Streets, a known drug corner, in 2004.
The crime rate hasn't changed much, but police say they're better equipped to find perpetrators.
"Even when the camera doesn't capture an actual crime in progress, it captures movements of people prior to a
Umstead said.
David Greiner, 51, a lifelong Lancaster resident, was one of the company's first watchers and now supervises t
called in fights, robberies, and an attempted sexual assault.
Two years ago, Greiner helped catch a murderer. He called police when a fight broke out in a large group on th
2007. Shots were fired before police arrived, and a man ran to a nearby home.
Greiner directed the police to the building; the man, Abdul Walton, 22, of Philadelphia, had shaved his beard in
disguise himself. Walton was convicted of first-degree murder.
Camera footage has led other defendants to plead guilty and persuaded reluctant witnesses to step forward, D
Craig Stedman said.
For taxpayers, the benefit of having a private operator is clear: Donations pay for a third of the coalition's expec
annual budget, and covered most of the $3 million start-up costs, Morales said.
"If you don't have money for cops, you buy a damn camera and put it on the street corner," said Steve Murray,
Co., a vintage clothing and furniture store on Queen Street. "It's not Tehran or Tiananmen Square here."
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Lancaster, Pa., keeps a close eye on itself - latimes
1 of 4
http://articles.latimes.com/2009/jun/21/nation/na-spycam-city21
Advertisement
YOU ARE HERE: LAT Home Collections Cameras
Lancaster, Pa., keeps a close eye on itself
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A vast and growing web of security cameras monitors the city of 55,000, o
private group of self-appointed gatekeepers. There's been surprisingly little
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LANCASTER, PA. This historic town, where America's founding fathers plotted durin
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It may become the nation's most closely watched small city.
Some 165 closed-circuit TV cameras soon will provide live, round-the-clock scrutiny of
street, park and other public space used by the 55,000 residents and the town's many t
more outdoor cameras than are used by many major cities, including San Francisco and
FROM THE ARCHIVES

Too close at hand
December 22, 2006
Unlike anywhere else, cash-strapped Lancaster outsourced its surveillance to a private

that hires civilians to tilt, pan and zoom the cameras -- and to call police if they spot sus
No government agency is directly involved.
Perhaps most surprising, the near-saturation surveillance of a community that saw fou
year has sparked little public debate about whether the benefits for law enforcement ou
privacy.
MORE STORIES ABOUT
"Years ago, there's no way we could do this," said Keith Sadler, Lancaster's police chief.
Big Brother, George Orwell and '1984.' It's just funny how Americans have softened on
Cameras
Crime Prevention
Privacy
"No one talks about it," agreed Scott Martin, a Lancaster County commissioner who wa
program. "Because people feel safer. Those who are law-abiding citizens, they don't hav
worry about."
Surveillance
A few dozen people attended four community meetings held last spring to discuss what
"this exciting public safety initiative." But opposition has grown since big red bulbs, wh
video cameras, began appearing on corner after corner.
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Lancaster, Pa., keeps a close eye on itself - latimes
http://articles.latimes.com/2009/jun/21/nation/na-spycam-city21
Mary Pat Donnellon, head of Mission Research, a local software company, vowed to mo
on her block. "I don't want to live like that," she said. "I'm not afraid. And I don't need t
surveillance."
"No one has the right to know who goes in and out my front door," agreed David Mowr
company that supplies quarry pits. "That's my business. That's not what America is abo
Hundreds of municipalities -- including Los Angeles and at least 36 other California cit
expanded camera networks since the attacks of Sept. 11, 2001. In most cases, Departme
Security grants helped cover the cost.
In the most ambitious project, New York City police announced plans several years ago
public and private security cameras across Lower Manhattan designed to help deter, tra
terrorists. The network is not yet complete.
How they affect crime is open to debate. In the largest U.S. study, researchers at UC Be
71 cameras that San Francisco put in high-crime areas starting in 2005. Their final repo
December, found "no evidence" of a drop in violent crime but "substantial declines" in
near the cameras.
Only a few communities have said no. In February, the city council in Cambridge, Mass
eight cameras already purchased with federal funds for fear police would improperly sp
Officials in nearby Brookline are considering switching off a dozen cameras for the sam
Lancaster is different, and not just because it sits amid the rolling hills and rich farms o
Dutch country.
Laid out in 1730, the whole town is 4 square miles around a central square. Amish fami
in the nation's oldest public market, and the Wal-Mart provides a hitching post to park
buggy. Tourists flock to art galleries and Colonial-era churches near a glitzy new conven
But poverty is double the state's average, and public school records list more than 900
homeless. Police blame most of last year's 3,638 felony crimes, chiefly thefts, on gangs
as a way station to move cocaine, heroin and other illegal drugs along the Eastern Seab
"It's not like we're making headlines as the worst crime-ridden city in the country," said
the county's district attorney. "We have an average amount of crime for our size."
In 2001, a local crime commission concluded that cameras might make the city safer. B
civic boosters and city officials formed the Lancaster Community Safety Coalition, and
organization installed its first camera downtown in 2004.
Raising money from private donors and foundations, the coalition had set up 70 camer
the crime rate rose.
Officials explained the increase by saying cameras caught lesser offenses, such as prosti
drunkenness, that otherwise often escape prosecution. The cameras also helped police
a murderer, and solve several other violent crimes.
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2016
17,
15,
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2016
Wednesday,
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16,
20, 2015
Saturday,
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10,

STATEMENT
Statement Date
July 15, 2016
Customer ID:
0021

1250 Fremont Street
Lancaster, PA 17603
Account of:
United States Department of Defense
Ash Carter
Secretary of Defense
1000 Defense Pentagon
Washington, DC 20301-1000
cc: President Barrach Obama and Family
Date
Date Due
Reference
Description
Amount
Balance
Original Invoice to Robert M. Gates, Then Secretary

of Defense
01/1/2010
01/1/2010
23 Years of Service of unwitting experimentation

under U.S. Sponsored Mind Control
for the development and deployment
of U.S. Military weapons and systems and further
captivity in U.S. Sponsored Torture Program including
systematic implementation of obstruction of justice
and COINTELPRO-LIKE tactis.
$100,000.00 per Year1
$2,300,000.00
See attached:
Federal Whistleblower and Targeted Individual of U.S Sponsored Mind
Control
Executive Summary, September 13, 2009 With Ground Zero
1.
See Supporting Documentation by Visiting:

Memo to Secretary Robert Gates of April 7, 2009
2.
3.
http://www.scribd.com/doc/24371616/Submission-to-U-S-Department-of-Defense-WebsiteRe-U-S-Secretary-of-Defense-Robert-Gates-April-7-2009
ISC & Pakistan Missle Project Called Khyber-Pass
4.
5.
http://www.scribd.com/doc/24366542/ISC-and-the-Pakistan-Missle-Deals-of-1986-CalledThe-Khyber-Pass-Project
CIA Torture Investigations EIT Program & SERE and U.S. Sponsored Mind Control by Stan J.
Caterbone, October 2, 2009 Used as Exhibit in Human Rights Complaint to U.N. Council for Human
Rights
6. http://www.scribd.com/doc/23900626/CIA-Torture-Investigations-EIT-Program-SERE-and-US-Sponsored-Mind-Control-by-Stan-Caterbone-October-2-2009
02/1/2010
02/1/2010
Finance Charge
19,166.66
$2,300,019.66
1 Fee for service does not include interest, penalties, or any damages to health and welfare of Stanley J.
Caterbone.
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
135
165
54
158
54
57
of
of
of
of
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225
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252
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251
Wednesday,
Wednesday
Saturday
Friday July 16,
15,
20, 2016
TOTAL $2,300,019.66
07/15/2016
07/15/2016
30 Years of Service of unwitting experimentation

under U.S. Sponsored Mind Control
for the development and deployment
of U.S. Military weapons and systems and further
captivity in U.S. Sponsored Torture Program including
systematic implementation of obstruction of justice
and COINTELPRO-LIKE tactics.
$3,000,000.00
Death of 3 Family Members
Father, Samuel P. Caterbone, Jr.
Brother, Samuel A. Caterbone
Brother, Thomas P. Caterbone
$30,000,000.00
Change.Org Policy and Procedures Liability Valuations of March 17, 2016 (As Mailed to President Barrack
Obama via USPS Priority Mail9410803699300077975425 Your item was delivered at 4:45 am on April 4,
2016 in WASHINGTON, DC 20500 to 20500 WH PU. The item was signed for by M NALDO. :
The United States would provide $100,000 per year for documented Targeted
Individuals, payable in the form of an annuity with survivor benefits.
The United States would provide a $10 Million Lump Sum for Suspicious or Accidental
Death.
The United States would provide Medical Benefits for life.
The United States would provide an extra layer of security by law enforcement for persons,
property, identity, and cybersecurity of targeted individuals.
The United States newly formed U.S. Task Force for Targeted Individuals would take a
random sampling of 200 Targeted Individuals Cases Including Affidavits and
Documentation. They would then develop a baseline for evidence and required
documentation.
Settlement is fair considering the following case law:
Erin Andrews Awarded $55 Million in Peephole Video Lawsuit
1. Andrews sought $75 million from the owner of the Nashville Marriott at Vanderbilt
University, where she was staying in 2008 when the incident occurred, and Michael
David Barrett, the stalker who booked hotel rooms next to her in Nashville and
Columbus, Ohio, and secretly recorded (via a peephole) and released videos of her
naked. Barrett, whom the jury found to be 51% at fault, has to pay more than $28
million. Nashville Marriott owner West End Hotel Partners and former operator Windsor
Capital Group, which were found to be 49% at fault, have to pay more than $26 million.
TOTAL DUE:
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
136
166
55
259
55
58
of
of
of
of
40
225
329
433
252
248
251
$33,000,000.00
Wednesday,
Wednesday
Saturday
Friday July 16,
15,
20, 2016
USPS.com - USPS Tracking
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STAN
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3/24/2016 4:46 PM
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Guess Who Came To The Wedding?(
U.S. Secretary of Defense Robert Gates
By Jon Rutter
Section: B
Page: B1
Sunday News (Lancaster, PA)
Published: May 3, 2009
LANCASTER COUNTY, PA - jrutter@lnpnews.com "Uncle Bob" slipped quietly into the Manheim Township
suburbs last weekend.
Uncle Bob is better known as U.S. Defense Secretary Robert Gates.
He came to town Saturday, April 25, for a family wedding, said Monsignor Richard A. Youtz, who performed the
honors.
Gates arrived at St. John Neumann Catholic Church shortly before the 2:30 p.m. ceremony for Bryant Wilkie and
Vanessa Dziuba, according to Youtz.
The newlyweds live in Washington state, Youtz noted, but the wedding was held here because Dziuba and her
family are local.
Gates is Wilkie's uncle by marriage, the monsignor added.
"Very pleasant guy. I had never met him before. I went up to him after the wedding and said 'Oh, you're the
famous Uncle Bob.' He said, 'No I'm the infamous Uncle Bob.' "
Youtz said the white-haired, 65-year-old Gates is distinguished looking and not as tall as Youtz expected.
Gates is the single Cabinet holdover from the George W. Bush administration.
A former CIA director who entered the intelligence field during the Lyndon B. Johnson years, the secretary has
been called canny and low-key.
His visit to the church at 601 E. Delp Road reinforced his low-profile dossier.
Youtz said he learned that Gates and his wife, Becky, would attend the wedding only when a trio of very polite,
very discreet security agents showed up at the church the Thursday before.
The agents wanted to size up the site and see which doors were kept locked and which ones were not, Youtz
said.
"They were very nice young men. They just wanted to look at the compound here, as they called it. It was just a
routine thing for them. ... They wanted us to know who they were so we were not taken off guard by the whole
thing."
He said he met Mrs. Gates - Wilkie's aunt - at the Friday night wedding rehearsal.
A wedding reception for about 150 people was held April 25 at Best Western Eden Resort & Suites, 222 Eden
Road, according to General Manager Mark Clossey.
The Pentagon chief was there, Clossey said. "He had a drink in Garfield's and attended the [reception] and left
shortly thereafter."
The celebration was "on the quiet side," Clossey said, and was intended to focus fanfare on the couple rather
than on Gates.
Government agents checked out the premises several days before the reception, he added.
Other details about the operation remain obscure.
While Youtz said he thought Gates was driven in by car, a civilian source reported "Secret Service" agents at
Lancaster Airport last weekend.
Airport Director David Eberly confirmed that there were a couple of large aircraft, including a military jet, parked
on the tarmac that Saturday.
However, he said, "I don't know who was on it. I didn't see any Secret Service," added Eberly, who said the
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agency usually notifies him when it enters the airport. "If they were there, they were incognito."
But they weren't there, according to U.S. Secret Service spokesman Darrin Blackford. (There were agents
elsewhere in Pennsylvania at the time, Blackford added. They were protecting Jordanian King Abdullah II while
he was on a motorcycle trip.)
A local government official who spoke on condition of anonymity said U.S. Army Criminal Investigation
Command, or CID, personnel could have been mistaken for Secret Service agents.
"They probably talk into their wrists" too, the official said of the Army operatives.
CID spokesman Jeffrey Castro confirmed that the agency provides security for Gates. But Castro said he could
not comment on whether Gates or any CID agents were here last weekend.
According to its Web site, the U.S. Army Protective Services Battalion, under the CID in Fort Belvoir, Va.,
watches over key officials in the Department of Defense and the Army.
To order a reprint of this document go to lancasteronline.com/reprint
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PROTHONOTARY OF LANCASTER COUNTY

Katherine Wood-Jacobs
Prothonotary
George Alspach
Solicitor
STANLEY J CATERBONE (et al.)

vs.
DUKE STREET BUSINESS CENTER AT LANCASTER COUNTY LIBRARY (et al.)
Case Number
CI-08-13373
PROTHONOTARY DOCKET ENTRIES

12/03/2008
APPLICATION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. FILED BY: STAN J. CATERBONE,
PRO SE.
12/03/2008
CAPTION ENTRY IS: ADVANCED MEDIA GROUP, STAN J. CATERBONE VS DUKE STREET
BUSINESS CENTER AT LANCASTER COUNTY LIBRARY, DIANE PAWLING BUSINESS REFERENCE
LINRARIAN OF DUKE STREET BUSINESS CENTER, BILL HUDSON DEPUTY ADMINISTRATOR/IT
MANAGER LIBRARY SYSTEM OF LANCASTER COUNTY, LANCASTER PUBLIC LIBRARY,
LANCASTER PUBLIC LIBRARY SYSTEM, HIGH FOUNDATION, UNIDENTIFIED BUSINESS
REFERENCE LIBRARIAN DUKE STREET BUSINESS CENTER
12/03/2008
COMPLAINT FILED BY: STAN J. CATERBONE, PRO SE.
12/03/2008
COPY OF COMPLAINT(1) HANDED TO PLAINTIFF AT COUNTER ON 12/3/O8.
12/04/2008
EXHIBITS EXHIBIT C FILED. BY: STANLEY M. CATERBONE, PRO SE
12/08/2008
ORDER (NO FEE) FILED. AND NOW, THIS 3RD DAY OF DECEMBER, 2008, UPON PRESENTATION
AND CONSIDERATION OF THE ATTACHED INFORMATION, REGARDING THE REQUEST OF
STANLEY J. CATERBONE TO FILE IFP SAID REQUEST IS GRANTED. BY THE COURT: JOSEPH C.
MADENSPACHER, JUDGE. CC'S WITH 236 NOTICE TO: BEVERLY J. POINTS, ESQ., STANLEY J.
CATERBONE, (6)
12/31/2008
PRAECIPE TO REINSTATE THE COMPLAINT. COMPLAINT REINSTATED AS DIRECTED. RANDALL

O. WENGER, PROTHONOTARY.
FILED BY STAN J. CATERBONE, PRO SE.
01/28/2009
PRAECIPE TO REINSTATE COMPLAINT. REINSTATED AS DIRECTED BY RANDALL O. WENGER,

PROTHONOTARY. FILED BY: STAN J. CATERBONE, PRO SE.
02/09/2009
MOTION TO FILE EXHIBIT C FILED BY STANLEY J. CATERBONE, PRO SE.
02/11/2009
MOTION TO FILE EXHIBIT D FILED BY: STAN J. CATERBONE, PRO SE
02/12/2009
MOTION TO FILE EXHIBIT E FILED BY: STAN J. CATERBONE, PRO SE
02/20/2009
PRAECIPE TO FILE THE ATTACHED EXHIBIT F,G,H,I TO THE ABOVE CAPTIONED CASE FILED BY:
STAN J. CATERBONE, PRO SE - ADVANCED MEDIA GROUP.
02/26/2009

03/10/2009
PRAECIPE TO FILE EXHIBIT J FILED BY STAN J. CATERBONE, PRO SE.
03/11/2009
MOTION TO FILE EXHIBIT K FILED BY STAN J. CATERBONE, PRO SE.
03/12/2009
MOTION TO FILE EXHIBIT L FILED BY: STAN J. CATERBONE, PRO SE.
03/18/2009
PRAECIPE TO FILE EXHIBIT M FILED BY: STAN J. CATERBONE, PRO SE.
03/24/2009
PRAECIPE TO FILE EXHIBIT N FILED BY STAN J. CATERBONE, PRO SE.
03/24/2009
PRAECIPE TO REINSTATE COMPLAINT FILED BY STANLEY J. CATERBONE, PRO SE PLAINTIFF.

REINSTATED AS REQUESTED. RANDALL O. WENGER, PROTHONOTARY.
03/26/2009
PRAECIPE TO FILE EXHIBIT O FILED BY STAN J. CATERBONE, PRO SE.
03/27/2009
PRAECIPE TO FILE EXHIBIT P FILED BY STAN J. CATERBONE, PRO SE.
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(c) CountySuite Prothonotary, Teleosoft, Inc.
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04/01/2009
PRAECIPE TO FILE EXHIBITS Q;R;S;T;U;V FILED BY STAN J. CATERBONE, PRO SE.
04/09/2009
PRAECIPE TO FILE EXHIBIT A1 FILED BY STAN J. CATERBONE, PRO SE.
04/15/2009
ORDER (NO FEE) ENTERED AND FILED. AND NOW, THIS 15TH DAY OF APRIL, 2009, BASED UPON
THE ATTACHED FORENSIC REPORT, AND IT APPEARING THAT THE FOLLOWING DOCUMENTS
ACCEPTED BY THE PROTHONOTARY FOR FILING WERE SIGNED IN HUMAN BLOOD, THE
PROTHONOTARY IS DIRECTED TO STRIKE THE FILING OF THOSE DOCUMENTS FROM THE CIVIL
DOCKET RECORD AND IT IS FURTHER DIRECTED THAT THEY REMAIN, IN THE INTEREST OF
PUBLIC HEALTH AND SAFETY AND FOR ANY APPROPRIATE LAW ENFORCEMENT ACTION, IN THE
CUSTODY OF THE OFFICE OF THE LANCASTER COUNTY DETECTIVES AND THE DISTRICT
ATTORNEY. THE DOCUMENTS AT CI-08-13373 ARE: "MOTION TO FILE EXHIBIT W" , "MOTION TO
FILE EXHIBIT X" , "MOTION TO FILE EXHIBIT Y" THE DOCUMENT AT CI-07-03924 IS: "MOTION TO
FILE EXHIBIT Z" UNTIL FURTHER ORDER OF COURT NO DOCUMENTS FROM THE PLAINTIFF,
ACTING PRO SE, SHALL BE ACCEPTED FOR FILING UNTIL THEY HAVE BEEN INSPECTED BY AND
CLEARED AS FREE OF HEALTH HAZARDOUS TAINT BY THE SHERIFF'S DEPARTMENT. BY THE
COURT: LOUIS J. FARINA, PRESIDENT JUDGE COPIES W/236 NOTICE HAND DELIVERED TO:
DISTRICT ATTORNEY, JAN WALTERS, COUNTY DETECTIVE, RANDALL WENGER,
PROTHONOTARY, TERRY BERGMAN, SHERIFF, AND MAILED TO STAN J. CATERBONE, PRO SE
04/17/2009
PRAECIPE TO FILE EXHIBIT W FILED BY: STANLELY J. CATERBONE, PRO SE

FILING DATE APRIL 17, 2009 AT 11:41 A.M.)
04/17/2009
PRAECIPE TO FILE EXHIBIT Y FILED BY: STANLEY J. CATERBONE, PRO SE
04/17/2009
PRAECIPE TO FILE EXHIBIT X FILED BY: STAN J. CATERBONE, PRO SE
04/20/2009
ORDER (NO FEE) FILED. AND NOW, THIS 17TH DAY OF APRIL, 2009, THE ORDER ISSUED APRIL
15, 2009 IS VACATED AND SUBSTITUTED WITH THE FOLLOWING: CORRECTIVE ORDER: AND
NOW, THIS 17TH DAY OF APRIL, 2009, BASED UPON THE ATTACHED FORENSIC REPORT, AND IT
APPEARING THAT THE FOLLOWING DOCUMENTS ACCEPTED BY THE PROTHONOTARY FOR
FILING WERE SIGNED IN HUMAN BLOOD, THE PROTHONOTARY IS DIRECTED TO STRIKE THE
FILING OF THOSE DOCUMENTS FROM THE CIVIL DOCKET RECORD AND IT IS FURTHER
DIRECTED THAT THEY REMAIN, IN THE INTEREST OF PUBLIC HEALTH AND SAFETY AND FOR
ANY APPROPRIATE LAW ENFORCEMENT ACTION, IN THE CUSTODY OF THE OFFICE OF THE
LANCASTER COUNTY DETECTIVES AND THE DISTRICT ATTORNEY. THE DOCUMENTS
DOCKETED TO CI-08-13373 ARE: "MOTION TO FILE EXHIBIT W" , "MOTION TO FILE EXHIBIT X",
"MOTION TO FILE EXHIBIT Y", AND "MOTION TO FILE EXHIBIT Z". UNTIL FURTHER ORDER OF
COURT NO DOCUMENTS FROM THE PLAINTIFF, ACTING PRO SE, SHALL BE ACCEPTED FOR
FILING UNTIL THEY BEEN INSPECTED BY AND CLEARED AS FREE OF HEALTH HAZARDOUS
TAINT BY THE SHERIFF'S DEPARTMENT. BY THE COURT: LOUIS J. FARINA, PRESIDENT JUDGE,
COPIES W/236 NOTICE TO: DISTRICT ATTORNEY (HAND DELIVERED) / JAN WALTERS, COUNTY
DETECTIVE (HAND DELIVERED), RANDALL WENGER, PROTHONOTARY (IN FILE-CI-07-03924)
TERRY BERGMAN, SHERIFF (HAND DELIVERED), STAN J. CATERBONE, PRO SE, (MAILED)
04/21/2009
PRAECIPE TO FILE EXHIBIT A2 FILED BY STAN J. CATERBONE, PRO SE.
04/23/2009
PRAECIPE TO FILE EXHIBIT Z FILED BY STAN J. CATERBONE, PRO SE.
04/23/2009
PRAECIPE TO REINSTATE THE COMPLAINT ORGINALLY FILED ON DECEMBER 3, 2008 FILED BY:
STAN J. CATERBONE, PRO SE, PLAINTIFF
REINSTATED AS DIRECTED. RANDALL O. WENGER, PROTHONOTARY
04/27/2009
PRAECIPE TO FILE EXHIBIT A-4 FILED BY STAN J. CATERBONE, PRO SE.
04/27/2009
PRAECIPE TO FILE EXHIBIT A-3 FILED BY: STAN J. CATERBONE, PRO SE.
04/27/2009
PRAECIPE TO FILE EXHIBITS A-5 FILED BY STAN J. CATERBONE, PRO SE.
04/30/2009
05/06/2009
05/18/2009
PRAECIPE TO RENAME EXHIBIT A-5 OF MAY 6, 2009 TO EXHIBIT A-7 FILED BY STAN J.
CATERBONE.
05/18/2009
PRAECIPE TO FILE EXHIBIT A-8 FILED BY STAN J. CATERBONE.
05/20/2009
PRAECIPE TO FILE EXHIBIT A-9 FILED.
05/22/2009
PRAECIPE TO REINSTATE COMPLAINT FILED BY STAN J. CATERBONE, PRO SE. REINSTATED AS

REQUESTED. RANDALL O. WENGER, PROTHONOTARY
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
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Page
et.al.,
Page
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189
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81
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(CORRECT
Wednesday,
Wednesday
Saturday
Friday July 16,
15,
20, 2016
06/03/2009
PRAECIPE TO FILE EXHIBIT A-10. FILED BY: STAN J. CATERBONE, PRO SE.
06/08/2009
PRAECIPE TO FILE EXHIBIT A-11. FILED BY STAN J. CATERBONE, PRO SE.
06/09/2009
PRAECIPE TO REINSTATE COMPLAINT FILED BY STAN J. CATERBONE, PRO SE PLAINTIFF.

REINSTATED AS REQUESTED. RANDALL O. WENGER, PROTHONOTARY AND ADD THE
FOLLOWING PARTIES TO THE CAPTION: DR. AMINTA HAWKINS-BREAN, PH.D., VICE PRESIDENT
STUDENT AFFAIRS, MILLERSVILLE UNIVERSITY, JODIE RICHARDSON, SECRETARY OF STUDENT
AFFAIRS, MILLERSVILLE UNIVERSITY, LORI B. AUSTIN, DIRECTOR OF JUDICIAL AFFAIRS,
MILLERSVILLE UNIVERSITY, VICTOR DESANTIS, DIRECTOR, GRADUATE STUDIES AND RESEACH
PROGRAM, MILLERSVILLE UNIVERSITY, MARJORIE M. WARMKESSLER, PH.D. HUMANTIES
LIBRARIAN AND LIBRARIAN INSTRUCTION COORDINATOR, MILLERSVILLE UNIVERSITY,
MILLERSVILLE UNIVERSITY POLICE DEPARTMENT, MILLERSVILLE UNIVERSITY, NATHANIEL
BOMBERGER, LEGISLATIVE ASSISTANT, P. MICHAEL STURLA, PENNSYLVANIA HOUSE OF
REPRESENTATIVES, JOHN ROCHAT, CHIEF OF POLICE, MILLERSVILLE BOROUGH POLICE
DEPARTMENT, MILLERSVILLE BOROUGH POLICE DEPARTMENT
06/09/2009
06/11/2009
PRAECIPE TO FILE EXHIBT A-13. FILED BY: STAN J. CATERBONE, PRO SE.
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
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Page
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Page
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Page
160
190
79
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Wednesday
Saturday
Friday July 16,
15,
20, 2016
06/15/2009
CaseCAPTION
2:16-mc-00049-EGS
Document
12 Filed
Page
28 of 41
AMENDED
ENTRY IS: ADVANCED
MEDIA GROUP
/ STAN 07/15/16
J. CATERBONE
VS. DUKE
STREET BUSINESS CENTER, ET AL, LANCASTER REGIONAL MEDICAL CENTER, COLLEGE
AVENUE, LANCASTER, PENNSYLVANIA, DR. L. WENGER, LANCASTER REGIONAL MEDICAL
CENTER, WEIS MARKETS, SADSBURY, PENNSYLVANIA, WEIS PHARMACY SADSBURY,
PENNSYLVANIA, AMY BRENT, PHARMICIST, DISTRICT MANAGER, WEIS MARKET, CVS
PHARMACY, MANOR SHOPPING CENTER, LANCASTER, PENNSYLVANIA, FULTON FINANCIAL
CORPORATION, LANCASTER, PENNSYLVANIA, FULTON BANK, LANCASTER, PENNSYLVANIA, MR.
R. SCOTT SMITH, CEO, FULTON FINANICAL CORPORATION, PHILLIP WENGER, COO, FULTON
FINANICAL CORPORATION, MR. CRAIG RODA, CEO FULTON BANK, MS DANA CHRYST, BOARD OF
DIRECTORS, FULTON FINANICAL CORPORATION, LANCASTER GENERAL HOSPITAL, NEW
HOLLAND DENTAL CLINIC, NEW HOLLAND, PENNSYLVANIA, DR. WEST, NEW HOLLAND DENTAL
CLINIC, LANCASTER NEWSPAPERS, INC., LANCASTER, PENNSYLVANIA, STEVE WEAVER,
MANAGER, LANCASTER NEWSPAPERS, JOHN BUCKWALTER, BOARD OF DIRECTORS,
CHAIRMAN, LANCASTER NEWSPAPERS, HIGH INDUSTRIES, LANCASTER, PENNSYLVANIA,
FRANK MCCABE, HIGH HOTELS, S. DALE HIGH, HIGH INDUSTRIES, BARLEY SNYDER, LLC.,
LANCASTER, PENNSYLVANIA, SHAWN LONG, ESQ., BARLEY SNYDER, LLC, WGAL TV-8,
LANCASTER, PENNSYLVANIA, PAUL QUINN, GENERAL MANAGER, WGAL TV-8, DOUG ALLEN,
WGAL TV-8, JANELLE STELLSON, WGAL TV-8, SUSAN SHIPIRO, WGAL TV-8, BARBARA BARR,
WGAL TV-8, LANCASTER COUNTY BOARD OF COMMISSIONERS, LANCASTER COUNTY,
PENNSYLVANIA, COPY MAX/IMPRESSO OFFICE MAX, RED ROSE COMMONS, LANCASTER,
PENNSYLVANIA, LANCASTER COUNTY CLERK OF COURTS, LANCASTER COUNTY COURT OF
COMMON PLEAS, RYAN P. AUMENT, LANCASTER COUNTY CLERK OF COURTS, LANCASTER
GENERAL HOSPITAL, LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, NURSE 1 OF
JULY 13, 2009 OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, NURSE 2
OF JULY 13, 2009 OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT, DR.
VITO DICAMILLO OF THE LANCASTER GENERAL HOSPITAL EMERGENCY DEPARTMENT,
WACHOVIA BANK, HERSHEY AVENUE AND MANOR STREETS, LANCASTER, PENNSYLVANIA,
BRANCH MANAGER, WACHOVIA BANK, HERSHEY AVENUE AND MANOR STREETS, LANCASTER,
PENNSYLVANIA, ANNIE BAILEYS RESTUARANT AND BAR, MARION COURTROOM RESTUARANT
AND BAR, MARION STREET CAFE, MIKE GEESEY, PROPRIETOR, MARION COURTROOM, ALLEY
KAT BAR AND RESTUARANT, JOHN KATRAS, PROPRIETOR, ALLEY KAT BAR AND RESTUARANT,
BRETT STABLEY, MANAGER, ALLEY KAT BAR AND RESTUARANT, ROSA ROSA RESTUARANT,
THE VILLAGE NIGHTCLUB, GEORGE SOUKAS, MANAGER, THE VILLAGE NIGHTCLUB, RUBY
TUESDAY, RESTUARANT BAR AND GRILL, MANOR SHOPPING CENTER, VALENTINOS CAFE,
LANCASTER BRICKYARD BAR, LANCASTER COUNTY RESTUARANT ASSOCIATION, DAVID
PFLUMM, PENNSYLVANIA CAREER LINK, LIBERTY PLACE, LANCASTER, LANCASTER
EMPLOYMENT TRAINING AGENCY (LETA), MARK SPRUNGER, EXECUTIVE DIRECTOR, LETA, RED
ROSE TRANSIT AUTHORITY (RRTA), DAVID KILMER, RED ROSE TRANSIT AUTHORITY,
LANCASTER CITY POLICE BUREAU, KIETH SADDLER, CHIEF OF POLICE, LANCASTER CITY
POLICE BUREAU, SGT. RICHARD COSMORE, LANCASTER CITY POLICE BUREAU, LANCASTER
CITY HOUSING INSPECTION DEPARTMENT, MR. MCGUIRE, LANCASTER CITY HOUSING
INSPECTION DEPARTMENT AND NON-UNIFORMED UNION, REPRESENTATIVE LANCASTER CITY
POLICE UNION, LANCASTER CITY POLICE UNION, RICHARD GRAY, MAYOR , CITY OF
LANCASTER, LANCASTER COUNTYWIDE COMMUNICATIONS, WILLIAM RICHARD PLANK,
RESIDENTS OF 1200 BLOCK FREMONT STREET, LANCASTER, PA , LANCASTER COUNTY
DISTRICT ATTORNEY OFFICE, CRAIG STEDMAN, LANCASTER DISTRICT ATTORNEY, MICHAEL
LANDIS, DETECTIVE, LANCASTER COUNTY DISTRICT ATTY. OFFICE, PRESIDENT JUDGE, LOUIS
FARINA, LANCASTER COUNTY COURT OF COMMON PLEAS, JUDGE JAMES P. CULLEN,
LANCASTER COUNTY COURT OF COMMON PLEAS, COMMONWEALTH OF PENNSYLVANIA,
PENNSYLVANIA LIQUOR CONTROL BOARD, COMMONWEALTH OF PENNSYLVANIA ATTORNEY
GENERAL OFFICE, THOMAS CORBETT, PENNSYLVANIA ATTORNEY GENERAL / UNITED STATES
ATTORNEY OFFICE FO THE EASTERN DISTRICT OF PENNSLVANIA IN PHILADELPHIA, ERIC
HOLDER, UNITED STATES ATTORNEY GENERAL, FEDERAL BUREA OF INVESTIGATION (FBI),
HARRISBURG OFFICE, FEDERAL BUREA OF INVESTIGATION (FBI), PHILADELPHIA OFFICE,
SHERYL CROW, INTERSCOPE RECORDING ARTIST, UNITED STATES NATIONAL SECURITY
AGENCY (NSA(, UNITED STATES DEPARTMENT OF DEFENSE (D.O.D.), DEPARTMENT OF
DEFENSE INTELLIGENCE AGENCY, (DIA), ROBERT GATES, UNITED STATES SECRETARY OF
DEFENSE, BARRACK OBAMA, UNITED STATES PRESIDENT
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
161
191
80
27
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80
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Friday July 16,
15,
20, 2016
06/15/2009
CaseTO
2:16-mc-00049-EGS
Document
12J. CATERBONE,
Filed 07/15/16
29 of 41
PRAECIPE
REINSTATE COMPLAINT FILED
BY STAN
PRO SE.Page
REINSTATED
AS
REQUESTED. RANDALL O. WENGER, PROTHONOTARY AND ADD THE FOLLOWING PARTIES TO
THE CAPTIONED: ANNIE BAILEYS RESTUARANT AND BAR, MARION COURTROOM RESTUARANT
DEFENSE, BARRACK OBAMA, UNITED STATES PRESIDENT
06/17/2009
PRAECIPE TO REINSTATE COMPLAINT FILED BY STAN J. CATERBONE, PRO SE. REINSTATED AS

REQUESTED. RANDALL O. WENGER, PROTHONOTARY.
06/18/2009
AMENDED CAPTION ENTRY IS: ADVANCED MEDIA GROUP / STAN J. CATERBONE VS. DUKE
COMMON PLEAS, RYAN P. AUMENT, LANCASTER COUNTY CLERK OF COURTS
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
162
192
81
28
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81
84
of
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Saturday
Friday July 16,
15,
20, 2016
06/18/2009
CaseTO
2:16-mc-00049-EGS
12 DIRECTED
Filed 07/15/16
Page
30 of 41
PRAECIPE
REINSTATE COMPLAINT. Document
REINSTATED AS
BY RANDALL
O. WENGER,
PROTHONOTARY. FILED BY: STAN J. CATERBONE, PRO SE AND ADD THE FOLLOWING NAMES
TO THE CAPTIONED COMPLAINT: LANCASTER REGIONAL MEDICAL CENTER, COLLEGE
COMMON PLEAS, RYAN P. AUMENT, LANCASTER COUNTY CLERK OF COURTS
06/24/2009
06/26/2009
PRAECIPE TO FILE EXHIBIT A-15. FILED BY: STAN J. CATERBONE, PRO SE.
06/29/2009
07/01/2009
07/02/2009
PRAECIPE TO FILE EXHIBIT A-18 FILED BY STAN J. CATERBONE, PRO SE
07/07/2009
07/13/2009
07/14/2009
PRAECIPE TO FILE EXHIBIT A-21 FILED BY STAN J. CATERBONE.
07/14/2009
PRAECIPE TO REINSTATE THE COMPLAINT FILED BY STAN J. CATERBONE. REINSTATED AS

DIRECTED. RANDALL O. WENGER, PROTHONOTARY AND TO ADD THE FOLLOWNG PARTIES TO
THE COMPLAINT. LANCASTER GENERAL HOSPITAL, LANCASTER GENERAL HOSPITAL
EMERGENCY DEPARTMENT, NURSE 1 OF JULY 13, 2009 OF THE LANCASTER GENERAL HOPITAL
EMERGENCY DEPARTMENT, NURSE 2 OF JULY 13, 2009 OF THE LANCASTER GENERAL
HOSPITAL EMERGENCY DEPARTMENT, DR. VITO DICAMILLO OF THE LANCASTER GENERAL
HOSPITAL EMERGENCY DEPARTMENT, WACHOVIA BANK, HERSHEY AVENUE AND MANOR
STREETS, LANCSTER, PENNSYLVANIA / BRANCH MANAGER, WACHOVIA BANK, HERSHEY
AVENUE AND MANOR STREETS LANCASTER, PENNSYLVANIA
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
163
193
82
29
86
82
85
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Wednesday
Saturday
Friday July 16,
15,
20, 2016
07/14/2009
CaseCAPTION
2:16-mc-00049-EGS
Document
12 Filed
Page
31 of 41
AMENDED
ENTRY IS: ADVANCED
MEDIA GROUP
/ STAN 07/15/16
J. CATERBONE
VS. DUKE
DEFENSE, BARRACK OBAMA, UNITED STATES PRESIDENT, DR. AMINTA HAWKINS-BREAN, PH.D.,
VICE PRESIDENT STUDENT AFFAIRS, MILLERSVILLE UNIVERSITY, JODIE RICHARDSON,
SECRETARY OF STUDENT AFFAIRS, MILLERSVILLE UNIVERSITY, LORI B. AUSTIN, DIRECTOR OF
JUDICIAL AFFAIRS, MILLERSVILLE UNIVERSITY, VICTOR DESANTIS, DIRECTOR, GRADUATE
STUDIES AND RESEACH PROGRAM, MILLERSVILLE UNIVERSITY, MARJORIE M. WARMKESSLER,
PH.D. HUMANTIES LIBRARIAN AND LIBRARIAN INSTRUCTION COORDINATOR, MILLERSVILLE
UNIVERSITY, MILLERSVILLE UNIVERSITY POLICE DEPARTMENT, MILLERSVILLE UNIVERSITY,
NATHANIEL BOMBERGER, LEGISLATIVE ASSISTANT, P. MICHAEL STURLA, PENNSYLVANIA
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
164
194
83
30
87
83
86
of
of
of
of
225
329
433
40
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Wednesday
Saturday
Friday July 16,
15,
20, 2016
Case
2:16-mc-00049-EGS
Document
12OF Filed
07/15/16
Page
32 of 41
HOUSE
OF REPRESENTATIVES,
JOHN ROCHAT,
CHIEF
POLICE,
MILLERSVILLE
BOROUGH
POLICE DEPARTMENT, MILLERSVILLE BOROUGH POLICE DEPARTMENT
07/16/2009
07/17/2009
07/23/2009
07/28/2009
07/29/2009
08/03/2009
08/03/2009
08/05/2009
08/07/2009
PRAECIPE TO REINSTATE THE COMPLAINT AND TO ADD THE FOLLOWING NAMED PARTIES TO
THE COMPLAINT:STEVE MIDCIFF, CEO, LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; DR.
ANTHONY MASTROPIETRO, MEDICAL DIRECTOR, LANCASTER REGIN HOSPITAL, LANCASTER,
PA.; LINDA S. WENGER, PA-C, LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; CHRISTINE M.
DANG, M.D., LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; MASTROPIETRO ASSOCIATES
FAMILY PRACTICE, NOLL DRIVE, LANCASTER, PA.; BLACK AND BLACK DENTAL, WILLOW ST., PA.;
DR. JOHN BLACK III, BLACK AND BLACK DENTAL, WILLOW ST., PA.; SOUTHEAST HEALTH CLINIC,
BRIGHTSIDE BAPTIST CHURCH, LANCASTER, PA.; DR. LEO DORIZYNSKI, PSYCHIATRY
DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. SEAN COLDREN, M.D.,
PSYCHIATRY DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. EMILY
PRESSLEY, M.D., PSYCHIATRY DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER,
PA..; DR. DANIEL McINTYRE, M.D., LANCASTER GENERAL HOSPITAL, LANCASTER, PA.;
LANCASTER GENERAL HOSPITAL, DEPARTMENT OF PSYCHIATRY, LANCASTER, PA.; DR. TATE,
LANCASTER EMERGENCY ASSOCIATES OF LANCASTER GENERAL HOSPITAL, LANCASTER, PA..;
AMY MILLHOUSE, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; OFFICER ERIC McCRADY,
LANCASTER CITY BURAEU OF POLICE, LANCASTER, PA.; LANCASTER COUNTY MENTAL
HEALTH/MENTAL RETARDATION DEPARTMENT, COUNTY OF LANCASTER, LANCASTER, PA.;
JAMES McLAUGHLIN, DISRECTOR, MENTAL HEALTH/MENTAL RETARDATION DEPARTMENT,
COUNTY OF LANCASTER, LANCASTER, PA.; CRISIS INTERVENTION OF LANCASTER COUNTY;
MR. McCARDY, EXECUTIVE DIRECTOR, CRISIS INTERVENTION OF LANCASTER COUNTY' BOARD
OF COMMISSIONERS, COUNTY OF LANCASTER, PA.; DENNIS STUCKEY, CHAIRMAN, BOARD OF
COMMISSIONERS, COUNTY OF LANCASTER, PA.; HOUSE OF PASTA, BAR & RESTAURANT,
MILLERSVILLE PIKE, LANCASTER, PA.; YORGEY'S RESTAURANT & BAR, NORTH QUEEN ST.,
LANCASTER, PA.; UPS COPY STORE, STONE MILL PLAZA, LANCASTER, PA.; ART WARD,
PROPERIETOR, UPS COPY STORE, STONE MILL PLAZA, LANCASTER, PA.; PENNSYLVANIA STATE
POLICE TROOP J. LINCOLN HIGHWAY EAST, LANCASTER, PA.; COMMANDER, PA. STATE POLICE
TROOP J, LINCOLN HIGHWAY EAST, LANCASTER, PA.; PENNSYLVANIA DEPARTMENT OF
TRANSPORTATION(PENNDOT); BEVERLY POINTS, ESQ., LEGAL COUNSEL, PENNSYLVANIA
DEPARTMENT OF TRANSPORTATION; LANCASTER COUNTY DEPARTMENT OF SHERIFFS,
COUNTY OF LANCASTER, PA.; TERRY BERGMAN, SHERIFF OF LANCASTER COUNTY
DEPARTMENT OF SHERIFFS, COUNTY OF LANCASTER, PA.; MARK REESE, CHIEF DEPUTY,
LANCASTER COUNTY DEPARTMENT OF SHERIFFS, COUNTY OF LANCASTER, PA. FILED BY:
STAN J. CATERBONE, PRO SE.
REINSTATED AS DIRECTED. RANDALL O. WENGER,
PROTHONOTARY.
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
165
195
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31
88
84
87
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Saturday
Friday July 16,
15,
20, 2016
08/07/2009
CaseCAPTION
2:16-mc-00049-EGS
Document
12 Filed
Page
33 of 41
AMENDED
ENTRY IS: ADVANCED
MEDIA GROUP
/ STAN 07/15/16
J. CATERBONE
VS. DUKE
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
166
196
85
32
89
85
88
of
of
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Wednesday
Saturday
Friday July 16,
15,
20, 2016
Case
2:16-mc-00049-EGS
Document
12OF Filed
07/15/16
Page
34 of 41
HOUSE
OF REPRESENTATIVES,
JOHN ROCHAT,
CHIEF
POLICE,
MILLERSVILLE
BOROUGH
POLICE DEPARTMENT, MILLERSVILLE BOROUGH POLICE DEPARTMENT, STEVE MIDCIFF, CEO,
LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; DR. ANTHONY MASTROPIETRO, MEDICAL
DIRECTOR, LANCASTER REGIN HOSPITAL, LANCASTER, PA.; LINDA S. WENGER, PA-C,
LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; CHRISTINE M. DANG, M.D., LANCASTER
REGIONAL HOSPITAL, LANCASTER, PA.; MASTROPIETRO ASSOCIATES FAMILY PRACTICE, NOLL
DRIVE, LANCASTER, PA.; BLACK AND BLACK DENTAL, WILLOW ST., PA.; DR. JOHN BLACK III,
BLACK AND BLACK DENTAL, WILLOW ST., PA.; SOUTHEAST HEALTH CLINIC, BRIGHTSIDE
BAPTIST CHURCH, LANCASTER, PA.; DR. LEO DORIZYNSKI, PSYCHIATRY DEPARTMENT,
LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. SEAN COLDREN, M.D., PSYCHIATRY
DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. EMILY PRESSLEY, M.D.,
PSYCHIATRY DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA..; DR. DANIEL
McINTYRE, M.D., LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; LANCASTER GENERAL
HOSPITAL, DEPARTMENT OF PSYCHIATRY, LANCASTER, PA.; DR. TATE, LANCASTER
EMERGENCY ASSOCIATES OF LANCASTER GENERAL HOSPITAL, LANCASTER, PA..; AMY
MILLHOUSE, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; OFFICER ERIC McCRADY,
LANCASTER COUNTY DEPARTMENT OF SHERIFFS, COUNTY OF LANCASTER, PA.
08/11/2009
08/14/2009
08/20/2009
PRAECIPE TO FILE EXHIBIT A-32 FILED BY: STAN J. CATERBONE, PRO SE, PLAINTIFF
08/31/2009
PRAECIPE TO REINSTATE THE COMPLAINT AND TO KINDLY ADD THE FOLLOWING NAMED
PARTIES: LENS CRAFTERS; DR. JOHN H. BROADDUS & ASSOCIATES; CARTRIDGE WORLD;
KOHLS DEPARTMENT STORE; EYEMART EXPRESS STORE; DR. HARRY BREITMAN; OFFICE MAX
STORE; CENTRAL INTELLIGENCE AGENCY, CIA; LEON PANETTA, DIRECTOR CIA FILED BY STAN
J. CATERBONE, PLAINTIFF, PRO SE. REINSTATED AS DIRECTED. RANDALL O. WENGER, ESQ.
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
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08/31/2009
CaseCAPTION
2:16-mc-00049-EGS
Document
12 Filed
Page
35 of 41
AMENDED
ENTRY IS: ADVANCED
MEDIA GROUP
/ STAN 07/15/16
J. CATERBONE
VS. DUKE
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
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20, 2016
Case
2:16-mc-00049-EGS
Document
12OF Filed
07/15/16
Page
36 of 41
HOUSE
OF REPRESENTATIVES,
JOHN ROCHAT,
CHIEF
POLICE,
MILLERSVILLE
BOROUGH
POLICE DEPARTMENT, MILLERSVILLE BOROUGH POLICE DEPARTMENT, STEVE MIDCIFF, CEO,
LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; DR. ANTHONY MASTROPIETRO, MEDICAL
DIRECTOR, LANCASTER REGIN HOSPITAL, LANCASTER, PA.; LINDA S. WENGER, PA-C,
LANCASTER REGIONAL HOSPITAL, LANCASTER, PA.; CHRISTINE M. DANG, M.D., LANCASTER
REGIONAL HOSPITAL, LANCASTER, PA.; MASTROPIETRO ASSOCIATES FAMILY PRACTICE, NOLL
DRIVE, LANCASTER, PA.; BLACK AND BLACK DENTAL, WILLOW ST., PA.; DR. JOHN BLACK III,
BLACK AND BLACK DENTAL, WILLOW ST., PA.; SOUTHEAST HEALTH CLINIC, BRIGHTSIDE
BAPTIST CHURCH, LANCASTER, PA.; DR. LEO DORIZYNSKI, PSYCHIATRY DEPARTMENT,
LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. SEAN COLDREN, M.D., PSYCHIATRY
DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; DR. EMILY PRESSLEY, M.D.,
PSYCHIATRY DEPARTMENT, LANCASTER GENERAL HOSPITAL, LANCASTER, PA..; DR. DANIEL
McINTYRE, M.D., LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; LANCASTER GENERAL
HOSPITAL, DEPARTMENT OF PSYCHIATRY, LANCASTER, PA.; DR. TATE, LANCASTER
EMERGENCY ASSOCIATES OF LANCASTER GENERAL HOSPITAL, LANCASTER, PA..; AMY
MILLHOUSE, LANCASTER GENERAL HOSPITAL, LANCASTER, PA.; OFFICER ERIC McCRADY,
LANCASTER COUNTY DEPARTMENT OF SHERIFFS, COUNTY OF LANCASTER, PA.,LENS
CRAFTERS, LANCASTER, PA., DR. JOHN H. BROADDUS & ASSOCIATES, OPTOMETRISTS,
LANCASTER, PA., CARTRIDGE WORLD, LANCASTER, PA., KOHLS DEPARTMENT STORE,
LANCASTER, PA., EYEMART EXPRESS STORE, LANCASTER, PA., DR. HARRY BREITMAN,
LANCASTER, PA., OFFICE MAX STORE #854, LANCASTER, PA., CENTRAL INTELLIGENCE
AGENCY, CIA, LANGLEY, VIRGINIA, LEON PANETTA, DIRECTOR, CENTRAL INTELLIGENCE
AGENCY, LANGLEY, VIRGINIA
09/03/2009
09/16/2009
09/16/2009
09/29/2009
09/29/2009

10/02/2009
10/06/2009
10/13/2009
10/16/2009
10/19/2009
10/21/2009
10/23/2009
10/28/2009
PRAECIPE TO REINSTATE COMPLAINT. FILED BY STAN J. CATERBONE, PRO SE.
10/30/2009
11/10/2009
11/20/2009
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
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Friday July 16,
15,
20, 2016
11/20/2009
11/20/2009
11/25/2009
PRAECIPE TO REINSTATE COMPLAINT FILED BY STAN J. CATERBONE. REINSTATED AS

DIRECTED BY RANDALL O. WENGER, PROTHONOTARY.
12/09/2009
PRAECIPE TO FILE EXHIBIT A-49 WITH CD-ROM AS EXHIBIT FILED BY: STAN J. CATERBONE, PRO
SE.
12/18/2009

12/18/2009
12/29/2009
12/29/2009
PRELIMINARY INJUNCTION (EMERGENCY) FOR RELIEF. FILED BY STANLEY J. CATERBONE,

PLAINTIFF, PRO SE.
12/29/2009
ORDER (NO FEE) FILED. AND NOW, THIS 29TH DAY OF DECEMBER, 2009, UPON
CONSIDERATION OF PLAINTIFF'S REQUEST FOR PRELIMINARY EMERGENCY INJUNCTION FOR
RELIEF, THE REQUEST IS DENIED. PA. R.C.P. 1531(A) PROVIDES, THAT A COURT MAY ISSUE AN
EX PARTE PRELIMINARY INJUNCTION ONLY AFTER WRITTEN NOTICE AND HEARING UNLESS IT
APPEARS TO THE SATISFACTION OF THE COURT THAT IMMEDIATE AND IRREPARABLE INJURY
WILL BE SUSTAINED BEFORE NOTICE CAN BE GIVEN OR A HEARING HELD, IN WHICH CASE THE
COURT MAY ISSUE (THE) INJUNCTION WITHOUT A HEARING OR WITHOUT NOTICE. IN
DETERMINING WHETHER (THE) INJUNCTION SHOULD BE GRANTED AND WHETHER NOTICE OR
A HEARING SHOULD BE REQUIRED, THE COURT MAY ACT ON THE BASIS OF THE AVEMENTS OF
THE PLEADINGS OR PETITION AND MAY CONSIDER AFFIDAVITS OF PARTIES OR THIRD
PERSONS OR ANY OTHER PROOF WHICH THE COURT MAY REQUIRE. HERE, THE IRREPARABLE
HARM ALLEGED IS LOSS BY PLAINTIFF OF (1) PERSONAL PROPERTY AND REAL ESTATE; (2)
OPPORTUNITY TO SECURE PERSONAL PROPERTY, BUSINESS ASSETS, AND COURT RELATED
ASSETS, INFORMATION, AND EVIDENCE; (3) PROTECTION FROM LAW ENFORCEMENT AT EVERY
LEVEL [:] LOCAL, STATE, AND FEDERAL; (4) RELATIONSHIPS INCLUDING FAMILY [,] FRIENDS [,]
AND PROFESSIONAL; (5) TIME AND LIFE AS A NORMAL PERSON WOULD KNOW IT; (6) TIME WITH
MOTHER, WHO IS IN HER LAST STAGE OF LIFE. . .; (7) FREEDOM OF MOVEMENT [:]
COMPLAINANT HAS BEEN DENIED EVERY OPPORTUNITY TO SECURE HIS PERSONAL AND
BUSINESS ASSETS AT 1250 FREMONT STREET, LANCASTER, PENNSYLVANIA [,] MAKING IT
IMPOSSIBLE TO TRAVEL OR LEAVE FOR ANY AMOUNT OF TIME. . .; (8) FREEDOM OF MOVEMENT
MAY CONSTITUTE FALSE IMPRISONMENT AND MAY INVOKE THE FEDERAL HABEAS CORPUS
LAWS OF FREEDOM [SIC]; (9) FEMALE COMPANIONSHIP; (10) BUSINESS OPPORTUNITIES; AND
(11) ACCOUNTS RECEIVABLES. THE SOURCES OF THE ALLEGED IRREPARABLE HARM ARE
APPROXIMATELY 82 DIFFERENT INDIVIDUALS, GOVERNMENT AGENCIES, ELECTED OFFICIALS,
PRIVATE INSTITUTIONS, BUSINESS OF VARIOUS TYPES, MEDICAL PRACTICES AND
PRACTITIONERS, LAW ENFORCEMENT OFFICIALS AND NUMEROUS PRINCIPLES, EMPLOYEES
AND AGENTS OF THE NAMED ENTITIES, WHICH ARE NAMED IN A PRIVATE CRIMINAL COMPLAINT
MADE PART OF PLAINTIFF'S REQUEST FOR EMERGENCY INJUNCTIVE RELIEF. IN HIS REQUEST
FOR RELIEF,: THE COMPLAINANT SEEKS IMMEDIATE RELIEF FROM THE ABOVE IN THE FORM OF
SANCTIONS AND FINES FOR THOSE GUILTY OF EXTORTATION AND EMBEZZLEMENT AND
THOSE WITHHOLDING ACCOUNTS RECEIVABLES. COMPLAINANT SEEKS IMMEDIATE RELIEF
FROM THE LAW ENFORCEMENT AGENCIES THAT CONTINUE ABUSE OF PROCESS.
COMPLAINANT SEEKS IMMEDIATE RELIEF FROM PUBLIC OFFICIALS FOUND GUILTY OF
OBSTRUCTING JUSTICE AND DUE PROCESS. COMPLAINANT SEEKS RELIEF, IN AS MUCH AS THE
COURTS ARE ABLE, WITH REGARDS TO THE HARASSMENT AND TORTURE FROM THOSE
FOUND GUILTY OF SUCH CRIMES. GIVEN THE STRICT STANDARDS APPLICABLE TO THE ENTRY
OF EX PARTE RELIEF, THIS COURT CANNOT SAY THAT THE ALLEGATIONS OF PLAINTIFF'S
PRIVATE CRIMINAL COMPLAINT PROVIDE A CREDIBLE FACTUAL BASIS ON WHICH TO GRANT
RELIEF. WHILE PLAINTIFF MAY BELIEVE THE FACTUAL AVEMENTS AND LEGAL
TRANSGRESSIONS TO BE PROVEN, THERE IS NO EVIDENTIARY SUPPORT PROVIDED TO THE
COURT. MOREOVER, IN MANY INSTANCES, THE HARM CITED AND RELIEF REQUESTED ARE NOT
RATIONALLY RELATED TO THE PERSONS/ENTITIES IDENTIFIED, OR THEIR ALLEGED ACTS OR
OMISSIONS. WITHOUT NOTICE TO THE PERSON OR ENTITY SOUGHT TO BE ENJOINED, A
CLEARER STATEMENT OF THE SPECIFIC HARM AND NEXUS BETWEEN THE ACTOR'S BEHAVIOR,
AND AN EVIDENTIARY HEARING AT WHICH ALL PARTIES MAY PRESENT PROOFS, INJUNCTIVE
RELIEF WILL NOT LIE. BY THE COURT: MARGARET C. MILLER, JUDGE. CC'S WITH 236 NOTICE
TO: STAN J. CATERBONE (1). MAILED ON 12/30/09.
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
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01/04/2010
Case
2:16-mc-00049-EGS
Document
12RELIEF
FiledMOTION
07/15/16
MOTION
PRELIMINARY
EMERGENCY INJUNCTION
FOR
FOR Page 38 of 41
RECONSIDERATIOIN FOR EX PARTE INJUNCTIVE RELIEF OF ORDER DATED DECEMBER 29, 2009
FILED BY STAN J. CATERBONE, PRO SE. (FORWARDED TO JUDGE MILLER ON JAN. 4, 2010)
01/06/2010
01/07/2010
PRAECIPE TO REINSTATE COMPLAINT FILED BY STANLEY J CATERBONE. REINSTATED AS

DIRECTED BY RANDALL O. WENGER, PROTHONOTARY.
01/11/2010
01/19/2010
ORDER (NO FEE) FILED. AND NOW, THIS 19TH DAY OF JANUARY, 2010, UPON CONSIDERATION
OF PLAINTIFF'S REQUEST FOR PRELIMINARY EMERGENCY INJUNCTION FOR RELIEF MOTION
FOR RECONSIDERATION FOR EX PARTE INJUNCTIVE RELIEF OF ORDER DATED DECEMBER 29,
2009, THE REQUEST IS DENIED. BY THE COURT: MARGARET C. MILLER, JUDGE. CC'S WITH 236
NOTICE TO: STAN J. CATERBONE/ADVANCED MEDIA GROUP (1). MAILED ON 1/21/10.
01/19/2010
PRAECIPE TO REINSTATE COMPLAINT FILED BY STAN J. CATERBONE, PRO SE.
01/22/2010
02/05/2010
PRAECIPE TO FILE EXHIBIT A-55 PLUS C-D ROM FILED BY STANLEY J. CATERBONE, PRO SE.
02/16/2010
PRAECIPE TO REINSTATE COMPLAINT FILED BY STAN J. CATERBONE.
02/18/2010
02/19/2010
02/22/2010
PRAECIPE TO FILE EXHIBIT A-58 FILED BY: STAN J. CATERBONE, PRO SE
03/04/2010
03/09/2010
PRAECIPE TO FILE EXHIBIT A-61 FILED BY STANLEY J. CATERBONE, PRO SE.
03/09/2010
03/10/2010
03/10/2010
03/17/2010
PRAECIPE TO FILE PRAECIPE EXHIBIT A-64 FILED BY STANLEY J. CATERBONE, PRO SE,
DEFENDANT.
03/18/2010
03/19/2010
03/31/2010
04/01/2010
04/20/2010
PRAECIPE TO REINSTATE COMPLAINT FILED BY STANLEY J. CATTERBONE.
04/27/2010
05/03/2010
05/11/2010
PRAECIPE TO REINSTATE COMPLAINT FILED BY STAN J. CATERBONE, ProSe.
08/31/2015
PRAECIPE, FILED BY STAN J. CATERBONE
09/01/2015
PRAECIPE REINSTATE COMPLAINT, FILED BY STAN J. CATERBONE, FILED BY STAN J.

CATERBONE
09/02/2015
PRAECIPE TO FILE EXHIBIT TITLED "MOTION FOR SUMMARY JUDGMENT", FILED BY STAN J.
CATERBONE
09/10/2015
PRAECIPE, FILED BY STAN J. CATERBONE
09/10/2015
PRAECIPE TO REINSTATE COMPLAINT FILED BY STAN J. CATERBONE. REINSTATED AS

DIRECTED BY KATHERINE WOOD JACOBS, PROTHONOTARY.
09/22/2015
PRAECIPE TO FILE EXHIBIT, FILED BY STAN J. CATERBONE
09/30/2015
PRAECIPE TO REINSTATE: KINDLY REINSTATE THE COMPLAINT ORIGINALLY FILED ON

DECEMBER 3, 2008 IN THE ABOVE CAPTIONED ACTION ALONG WITH THE ATTACHED EXHIBIT A.
FILED BY STAN J. CATERBONE, PLAINTIFF, PRO SE.
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
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20, 2016
10/02/2015
PRAECIPE TO REINSTATE: KINDLY REINSTATE THE COMPLAINT ORIGINALLY FILED ON

DECEMBER 3, 2008 IN THE ABOVE CAPTIONED ACTION ALONG WITH THE ATTACHED EXHIBIT.
FILED BY STAN J. CATERBONE, PLAINTIFF, PRO SE.
02/03/2016
PETITION - IFP- GENERAL: TO PROCEED IN FORMA PAUPERIS WITHOUT PAYMENT OF FEES

WITH AFFIDAVIT OF FINANCIAL STATUS. FILED BY STANLEY J. CATERBONE, PLAINTIFF, PRO SE.
SENT TO JUDGE REINAKER ON 2/5/2016.
02/10/2016
ORDER (NO FEE) FILED.

AND NOW, THIS 9TH DAY OF FEBRUARY, 2016, UPON CONSIDERATION OF THE ATTACHED
PETITION AND AFFIDAVIT OF FINANCIAL STATUS, IT IS HEREBY DENIED.
BY THE COURT: DENNIS E. REINAKER, PRESIDENT JUDGE
COPIES WITH 236 NOTICE MAILED TO STANLEY J. CATERBONE, ESQ., ON 2/10/16.
02/10/2016
IN FORMA PAUPERIS DENIED.
05/12/2016
Praecipe to file exhibit-Corroborating Expert And Former Nsa Whistleblower Karen Stewart's Disclosure
Of Electrogagnetic Weapons Used To Kill May 12 - Copy filed by Stan Caterbone
July 15, 2016
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
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CaseOF
2:16-mc-00049-EGS
COMMONWEALTH
PENNSYLVANIA
Document 12 Filed 07/15/16 PRIVATE

Page 40 of 41
CRIMINAL COMPLAINT
COUNTY OF:
Magisterial District Number:
MDJ Name: Hon
COMMONWEALTH OF PENNSYLVANIA
VS.
DEFENDANT:
Address:
NAME and ADDRESS

Telephone:
President Barach Obama

1600 Pennsylvania Avenue
Washington, D.C.
Docket No.:
Date Filed:
OTN:
(Above to be completed by court personnel)
(Fill in defendants name and address)
Notice: Under Pa.R.Crim.P. 506, your complaint may require approval by the attorney for the Commonwealth before it can be
accepted by the magisterial district court. If the attorney for the Commonwealth disapproves your complaint, you may
petition the court of common pleas for review of the decision of the attorney for the Commonwealth.
Fill in as much information as you have.

Defendants Race/Ethnicity
Defendants Sex
White
Black
Asian
Native American
Hispanic
Unknown
Defendants A.K.A. (also known as)
I,
Defendants D.O.B.
Defendants SID (State Identification Number)
Female
Male
Defendants Vehicle Information
Plate Number
State
Registration Sticker (MM/YY)
Defendants Drivers License Number

State
Stan J. Caterbone
(Name of Complainant-Please Print or Type)
do hereby state: (check appropriate box)

1.
I accuse the above named defendant who lives at the address set forth above
I accuse the defendant whose name is unknown to me but who is described as
I accuse the defendant whose name and popular designation or nickname is unknown to me and whom I have
therefore designated as John Doe
with violating the penal laws of the Commonwealth of Pennsylvania at
1250 Fremont Street and City of Lancaster, PA

(Place-Political Subdivision)
Collusion in Cointelpro Like Program against my person.

in
Lancaster
County on or about
January to Today
Participants were: (if there were participants, place their names here, repeating the name of the above defendant)
Law Enforcment of Lancaster County; Residents of City and County of Lancaster, Downtown Restuarant and Bar
Proprietors, Lancaster City Police and Fireman.
AOPC 411A-10
Page 1 of 2
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
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Friday July 16,
15,
20, 2016
PRIVATE
CRIMINAL COMPLAINT
Defendants Name:
Docket Number:
2.
The acts committed by the accused were:

(Set forth a summary of the facts sufficient to advise the defendant of the nature of the offense charged. A citation to the statute allegedly violated, without more,
is not sufficient. In a summary case, you must cite the specific section and subsection of the statute or ordinance allegedly violated. The age of the victim at the
time of the offense may be included, if known. In addition, social security numbers and financial information (e.g. PINS) should not be listed. If the identity
of an account number must be established, list only the last four digits. 204 Pa.Code 213.1 - 213.7. )
All of which were against the peace and dignity of the Commonwealth of Pennsylvania and contrary to the Act of
Assembly, or in violation of
and
(Section)
(Subsection)
of the
(PA Statute)
3.
I ask that process be issued and that the defendant be required to answer the charges I have made.
4.
I verify that the facts set forth in this complaint are true and correct to the best of my knowledge or information and
belief. This verification is made subject to the penalties of Section 4904 of the Crimes Code (18 Pa.C.S. 4904)
relating to unsworn falsification to authorities.
Date
Office of the Attorney for the Commonwealth

(Name of Attorney for Commonwealth-Please Print or Type)
AND NOW, on this date
Signature of Complainant
Approved
Disapproved because:
(Signature of Attorney for Commonwealth)
, I certify that the complaint has been properly completed and verified.
(Magisterial District)
AOPC 411B-10
(Date)
(Issuing Authority)
SEAL
Page 2 of 2
InvoiceJ.to
STAN
CATERBONE
CATERBONE
Secretary
v. United
The Untied
United
ofv.
Defense
States
United
States
ofAsh
States
America,
ofCarter
America,
of America,
et.al.,
et.al.,
Page
Page
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20, 2016
Stan J. Caterbone Testimony
EXAMINATION UNDER OATH OF

STANLEY J. CATERBONE
(VOLUME II)
2
3
4
5
6
7
TAKEN BY:
ALLSTATE INSURANCE COMPANY
BEFORE:
DIANE A. SMITH, REPORTER

NOTARY PUBLIC
DATE:
JUNE 28, 2016, 9:25 A.M.
PLACE:
LANCASTER BAR ASSOCIATION

28 EAST ORANGE STREET
LANCASTER, PENNSYLVANIA
9
10
11
12
13
14
15
APPEARANCES:
MARSHALL, DENNEHEY, WARNER, COLEMAN & GOGGIN
BY: CHRISTOPHER M. REESER, ESQUIRE
16
FOR - ALLSTATE INSURANCE COMPANY
17
18
19
20
21
22
23
24
25
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
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SaturdayJune
July 16,
28, 2016
20,
1
2
3
4
WITNESSES
NAME
EXAMINATION
BY:
MR. REESER
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
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July 16,
28, 2016
20,
1
2
STANLEY J. CATERBONE, called as a witness, being

duly sworn, testified as follows:
EXAMINATION
4
5
THE WITNESS:
I wanted to try to give you some
background about why people are doing this to me.
MR. REESER:
THE WITNESS:
Okay.
Here's one of the first things.
This is a book written by the Chief of Police ex-wife.
BY MR. REESER:
10
Chief of Police of Lancaster?
11
Lancaster, yes.
She accused him of domestic
12
abuse, and I've had the book for over a year.
13
other thing is this book here.
14
right now to get her out of prison.
And the
I have the only live case
15
And why don't you read the title of the book.
16
Love, Murder and Corruption in Lancaster County,
17
My Story by Lisa Michelle Lambert and David Brown.
18
communicate with Dave Brown a couple times a week.
19
Who is David Brown?
20
Her attorney that wrote the book.
Now if you're
21
not familiar with this case, there were three teenagers
22
that were involved in a murder back in 1992.
23
federal judge named Stewart Dalzell released her saying
24
there was so much prosecutorial misconduct in the case that
25
she was actually innocent.
In 1997, a
Now Pennsylvania appealed it,
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
Page
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207
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96
of
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Wednesday,
Wednesday
SaturdayJune
July 16,
28, 2016
20,
and they had to have another PCRA hearing in front of Larry
Stengel.
essentially, and she went back to prison.
Well, he found -- he reversed everything
Now last June, I filed an Amicus on her behalf as
to move it in the case.
appeal case to get her out of prison.
controversial that 38,000 people signed a petition from
Lancaster to impeach the judge.
They never impeached him.
And I currently have a 3rd Circuit

Now the case was so
Of course, they lost.
But in 1997, the attorney that
10
represented her had some dealings with me.
11
Christina Rainville.
12
Her name is
Now essentially my Amicus is based on a premise
13
that I suffered the same prosecutorial misconduct that she
14
suffered.
15
federal whistleblower for International Signal Control, the
16
firm selling arms to Iraq to a Black Ops Program with the
17
CIA and the NSA -- I blew the whistle in '87 -- they were
18
indicted in '91 -- and the fact that I'm a victim of mind
19
control, there's ample reason and sufficient evidence of
20
why people break into my house and steal my things and
21
break my things.
Now you couple that with the fact that I'm the
22
Now I presented transcripts from Nick Begich, who
23
is a renowned expert in mind control, Karen Stewart, who is
24
a former NSA whistleblower who suffers the same
25
symptomatology as me, and Julianne McKinney, who is a
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
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et.al.,
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former intelligence officer of the U.S. Army.
suffer the same symptoms that I do.
Security has been paying me disability benefits since 2008
for mind control.
5
6
They all
In addition, Social
Do you have a copy of the Disability
Determination?
Sure, I have it in here.
Can I take a look at it?
Yeah, it might take me a couple minutes to find
11
Sure.
12
This injunction was filed yesterday at 4:24 p.m.
10
it.
13
in the Lancaster County Courthouse.
14
documentation with SSA.
15
Now through the application process, I applied in April of
16
'09 and received a check for $21,000 in August.
17
se.
I have 191 pages of
Here is my letter, award letter.
I was pro
There were not psychiatric examinations.
18
May I take a look at that as you're talking?
19
Yes.
And there were no medical reports.
It was
20
all awarded on my documentation of mind control symptoms
21
and illnesses.
22
'09.
23
back one year, retroactive one year.
24
one year.
25
'05, which is when I declared that I became full-time
What they did was -- I applied in April of
They awarded me benefits in August of '09 and paid me

They can only do it
But they declared me disabled in December of
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
Page
et.al.,
Page
179
209
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102
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20,
telepathic and under harassment with electromagnetic
weapons.
3
4
That's what the '05 date is.

So I see, you know, the letter saying that you
became disabled under our rules on December 1, 2005.
Right.
It doesn't say anything as to why.
No, they don't do that.
They only -- what they do
is they give you an award letter and it either says
physical or mental, nothing beyond that because of HIPAA.
10
But if you go through all the documentation I have of the
11
entire process, you'll notice that there's no medical
12
reports submitted.
13
Joe Pitts' office to try to get them to give me a
14
psychiatric evaluation because I thought it was required.
15
They wouldn't give me one.
16
for mental illness, impossible.
17
And I begged them -- in fact, I went to
So it's impossible for it to be

It's just not.
You don't have a document anywhere from the Social
18
Security Administration that says we've determined that
19
you're disabled because of this condition?
20
21
physical.
22
They don't do that.
It's either mental or
If I had one, I'd present it.

Yeah.
It seems to me I've seen things to the
23
contrary where there's been a determination that somebody
24
is disabled --
25
Well, they didn't give me any.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
Page
et.al.,
Page
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-- for a particular reason.
Now my father collected disability.
He was a
victim of MKUltra.
What is that?
That's where mind control came from, a CIA
program.
It started in the '50s.
Okay.
You'll have to ask them.
I mean I understand what you're telling me about
10
11
Why was he a target?
your role as a federal whistleblower but -A
He was Navy, a very intelligent person.
He was a
12
member of the Air Gunners Squadron, which I have
13
documentation from him that he left, which is like a
14
special option.
15
school.
16
And he graduated with honors from their
So that could be why.

What I'd like to do is go back to what we were
17
doing before and discuss the items that were on Exhibit 1
18
that was marked at the first examination.
19
started with that, two things.
20
of the receipts from the items that were damaged or the
21
replacement items that you purchased?
22
23
Before I get
One, have you brought any
Can you guarantee me you're going to pay the
claim?
24
No.
25
No.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
100
181
211
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SaturdayJune
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20,
1
2
Okay.
Second, I don't have the ability to make
that guarantee.
I mean I could say yes and I --
I'm not going to waste my time.
All right.
I didn't have to do it for previous insurance
6
7
8
9
10
11
12
claims like this.

Q
So I'm not going to do it for this one.
All right.
Second, you had sent me an email I
think indicating that you had other items to add?

A
Every day.
Seriously, every day.
injunction takes care of everything.

Q
I'm hoping this
So we'll see.
I'm not sure it has anything to do with this claim
but --
13
It has everything to do with everything.
14
All right.
15
Let me read you the relief I'm requesting,
16
And you filed --
emergency relief.
17
Filed in the 3rd Circuit you said?
18
No, Lancaster County Court of Common Pleas.
19
Oh, okay.
20
I filed one in '09, and the judge ruled on it.
21
So
I'm hoping she will on this one.
22
What is the docket number?
23
I didn't get one yet.
24
Okay.
25
I'll read it.
I just filed it yesterday.
Relief sought by Plaintiff.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
101
182
212
105
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The
Wednesday,
Wednesday
SaturdayJune
July 16,
28, 2016
20,
Complainant seeks immediate relief from the above in the
form of sanctions and fines for those guilty of extortion
and embezzlement and those withholding accounts
receivables.
law enforcement agencies that continue abuse of process.
Complainant seeks immediate relief from public officials
for obstructing justice and due process.
relief inasmuch as the Courts are able with regards to the
harassment and torture from those known of such crimes.
Complainant seeks immediate relief from the
Complainant seeks
10
The Complainant seeks relief from stalking and
11
harassing neighbors and requires law enforcement to make
12
sure households can identify all occupants and prove they
13
are entitled to the lease and/or deed.
14
seeks relief by awarding the Complainant his pro se
15
billings invoice.
16
the Complainant summary judgment in all cases filed before
17
the Lancaster County Court of Common Pleas in retaliation
18
for the arrogance of both the local law enforcement
19
community and the judicial system for the systematic abuse
20
of process and the extreme nature of the obstruction of
21
justice, which in itself is responsible for putting the
22
Complainant's life in harm's way on a daily basis.
23
June 27th, 2016.
24
25
The Complainant
The Complainant seeks relief by awarding
All right.
Changing gears.
Going back to the
list here of items that you've submitted.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
102
183
213
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Date,
I think we left
Wednesday,
Wednesday
SaturdayJune
July 16,
28, 2016
20,
10
off talking about the cost of repairs for your computers
which were hacked.
going to move onto the next item, which is a wet dry vac.
So we talked about that.
Okay.
Tell me about that.
Let's see what they did to that one.
And we're
Oh, they
burnt the motor out.
Okay.
Oh, boy, that happened fairly recently.
When did that happen?

That
10
happened -- because I just replaced it.
11
March.
12
on Stonehill Road in Conestoga in 1995.
13
replaced it with was a compact unit.
14
broken was full-sized.
15
power motor.
16
I think the original price of the one I bought -- I want to
17
say it was 150.
I'm going to say
Now the wet dry vac I bought when I built my house

Now the one I
The one that was
I think it was, like, a two horse
The one I replaced it with I think was $69.
It was a Craftsman, the original one.
18
It was 21-years-old?
19
Yeah, yeah.
20
Okay.
21
Oh, yeah.
22
And one day you started -- you tried to use it and
23
Did you use it on a regular basis?
it didn't work?
24
25
work.
Yeah, worked the day before and then it didn't
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
103
184
214
10
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103
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11
Okay.
I guess it was February.
Cordless phone, tell me about that.

I have magicJack.
Are
you familiar with that?
No.
It's where you use the internet for your phone.
Like a Voice Over --
Yeah.
-- what do they call that -- VOI?
Only it's different in that they give you a module
10
that you connect to your computer.
11
All right.
12
Now what I did was -- they came out with a new
13
version where you connect it to your Comcast router so that
14
instead of -- before with the old version, you had to have
15
the computer on for the phone to work.
16
I upgraded to the new version and connected it to my
17
Comcast server.
18
So I went to Radio Shack and bought a new cordless phone.
19
Well, it lasted a month and doesn't work anymore.
So I switched over.
So that means the magicJack is live 24/7.
20
Did you take it back?
21
No.
22
Why not?
23
Just too busy.
What I do on that line -- I
24
forward it anyway to my cell phone number, and I was using
25
it just, you know, sporadically.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
104
185
215
11
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104
107
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12
1
2
3
I would think after a month they would -- they
would replace it?

A
They probably would.
priorities.
replace it.
I'm just too busy, just
I mean I could probably take it back now and
I would think so.
Oh, boy, what a mess that was.
Cable boxes and modem.

Okay.
Let's see.
I guess in February or March I went to upgrade all my cable
boxes.
And at the same time, somebody from Comcast told me
10
that if I hook up to Comcast Business I would get a more
11
secure internet connection and a faster connection.
12
hook up to Comcast Business on a 60 day trial.
13
me a box, a new -- or, in fact, no, they came out and
14
installed it -- a new router.
15
reversed everything and said no, it's not more secure.
16
I disconnected it.
17
my cable boxes, but they never worked.
18
back and forth to Comcast two or three times.
19
techs would come out.
20
I don't know if people put chips in them.
21
they just sabotaged them or what.
So I
They send
And after two weeks, they

So
Then I went to Comcast and upgraded all

I mean I was going
Service
They couldn't find the problem.
I don't know if
22
You don't know why they're not working?
23
Comcast doesn't even know why.
They couldn't
24
even -- I'd get billed for HBO for three months, and I
25
never had HBO.
I mean it wouldn't work.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
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et.al.,
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So
And I kept
Wednesday,
Wednesday
SaturdayJune
July 16,
28, 2016
20,
13
getting on the phone with customer service spending two
hours -- one time two and a half hours, and it still didn't
work.
Okay.
That was probably two months ago, three months
They still couldn't fix it.

How long ago was that?
ago, after the first of the year, probably the second
quarter.
Are they still trying to fix the problem?
I stopped trying.
10
Okay.
11
12
I mean I just -- you know.
The 100 dollar cost to replace, is that
just the value of the cable boxes and the modems or modem?
A
Yeah, I guess what they did is they billed me.
13
Comcast Business billed me.
14
yeah, that's basically what it is.
They all billed me.
I mean,
15
They billed you more because it was a business --
16
Oh, yeah -- no, they billed me because they would
17
not accept the return of the modem.
18
then, and they wouldn't pick it up.
19
20
21
22
I couldn't return it
Do you have any written correspondence between
yourself and Comcast over the issue?

A
Yeah, I have notes.
I have -- yeah, I have emails
I guess, yeah.
23
Do you have any of them with you?
24
No.
25
Would you be willing to forward those to me?
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
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et.al.,
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14
that.
But it was a mess.
I even
think I recorded the one tech that came to my door.
He got
smart with me.
this.
Yeah, I can dig those up, something pertaining to

I mean I forget exactly.
I had to throw him off my property.
I'm probably going to butcher the pronunciation of

Is it Sakrete or Sakrete?
Oh, Sakrete, yeah.
Listen what they did.
had -- I was putting post holes -- putting posts in my back
yard for a six foot wooden fence.
And what these kids next
10
door were doing was they were going and wetting the bags,
11
ruining the whole bag.
12
know how heavy Sakrete is when it's hardened cement?
Now that's not the issue.
Do you
13
Yeah, I got a sense for that.
14
I had to break it up and put it in buckets and
15
take it out to the alley.
16
So basically they ruined the bags?
17
Oh, yeah.
18
Made them unusable?
19
Yeah.
20
All right.
21
Yeah.
22
Is that $4 a bag or --
23
Yeah.
And you have $12 there?
That's not the half of it.
They filled in
24
the holes before I could -- I had to dig the holes out two
25
or three times.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
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Wednesday
SaturdayJune
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20,
15
When you say they, again who is they?
I assume it's the people next door.
They are the
ones who sic the pit bull on me that I had to go to the
hospital for two weeks ago.
Oh, gees.
Oh, yeah.
Are you all right?
I had to go to the ER and take antibiotics for 10
days.
10
11
Okay.
The next item I have is just miscellaneous
clothes, $100?
12
Yeah, they are always ruining my clothes.
13
Ruining them or stealing them?
14
Both.
15
When you say ruining them, what do you mean by
16
that?
17
They'll put spots on them so I can't wear them,
18
the shirts, or they'll shrink them.
19
slippers they make big.
20
kinds of tricks.
They've done that.
So I can't wear those.
My
I mean all
21
I'm sorry?
22
Slippers big.
23
They made them big.
24
If you -- I have those three experts I mentioned.
25
They made -So I can't wear them.
They all talk about -- the first thing they do in these
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
108
189
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SaturdayJune
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20,
16
programs is break into your house, and it's impossible,
impossible to find out how they get in.
were here.
Forced entry?
Yes, a broken window --
No ---
-- a broken door.
-- in '87, I did.
10
And I think we talked about this last time you

You don't have any signs of forced entry?
Well, I had forced entry by the
Lancaster City Police last July on a 302 warrant.
11
Yeah, you told me about that.
12
But other than that, forced entry, no, no.
13
14
15
16
Signs
of entry, but not forced.

Q
When you say signs of entry, you define that by
the fact things were missing?

A
Moved, missing, lights on that were off or off
17
that were on, things like that.
18
porch -- you know, if I go out in the evening, I'll leave
19
my front porch light on.
20
and, you know, hard to get in, you know, to see your key
21
hole and things like that.
22
23
24
25
The other night my
Well, I came home and it's off
It's harassment.
The next item you have is vapor electronic
cigarettes?
A
Oh, yeah, now they help you reduce smoking regular
cigarettes.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
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17
These are the E-Cigs?
Yeah, but they are the pens with cartridges.
are expensive.
like at Turkey Hill or something.
that -- they are three in one.
or dry herbs.
nicotine.
think, I think one after that.
They
They are not the ones you buy in the store

These are the ones
You can smoke waxes, oils
Now what I get is, like, six milligrams of
It's in liquid form.
They stole my fifth one I
All from home?
10
Oh, yeah, yeah, all from home, yeah, five of them.
11
I mean that sounds like the kind of thing -- I
12
13
14
15
16
17
mean I'm famous for leaving things behind at restaurants.

A
Oh, no, no, no, no, no, I don't leave this behind.
No, no, they were stolen.

Q
Same thing, you don't know when they got in, how
they got in, but they are just not there anymore?
A
Well, I mean in 2009 -- let me give you an
18
example.
19
document daily in journals all the incidents that I'm
20
describing.
21
every day.
In 2010, I said I have enough documentation.
22
That's it.
I mean it's a full-time job.
23
those.
Okay.
This is what I used to do.
I used to
I did that for about a year, very detailed,
I can send you
I mean I have those in PDF form.
24
Yeah.
25
I can send you those.
I mean I can email those to
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
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SaturdayJune
July 16,
28, 2016
20,
18
you.
the Court?
This whole thing is the emergency injunction.
All right.
It looks like this is something that's filed with
Well, I mean that should be available
online.
I'd say three days.
This is filed with the prothonotary --
Yes.
10
-- in Civil Court?
11
Yeah, I can show you the stamped pages.
I just
12
had to make copies.
13
I'm waiting for a cartridge to be delivered today.
14
you page to the left, you'll see the three pages that were
15
stamped.
My toner mysteriously went out, and

But if
16
That's not what I was supposed to get there.
17
There you go.
18
down.
19
20
21
If you swipe it -- no, it's up and
There is four pages stamped there.

Yeah, it just has the time stamp on it.
It
doesn't have the docket number.

A
No, yeah, they didn't -- I guess I could have
22
maybe got them to give me a docket number, but they didn't.
23
You know, I didn't push it.
24
All right.
25
Here you can see the -- there's the state cover
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Page
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Page
et.al.,
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1
2
3
sheet.
Q
Yeah, they didn't stamp it with a docket number
either.
This is the civil cover sheet.
Okay.
And this is the first page of the injunction.
Judge Margaret Miller ruled on mine in '09 and
essentially -- it was similar to this.
what she said was that I didn't provide her enough evidence
10
for her to rule in my favor.
11
she said.
12
victim of mind control.
13
because I got corroborating witnesses.
But this time it's a lot different
Okay.
15
Dr. Nick Begich.
Who are the corroborating witnesses?

He's an expert in mind control
technologies.
17
Where is he out of?
18
Alaska.
19
In a nutshell, that's what
Plus she said she didn't really believe I was a
14
16
And essentially
Administration.
His father was killed by the Hoover

He was a U.S. congressman.
20
What was the last name again?
21
Begich, B-e-g-i-c-h.
I'm sorry.
Now his brother just
22
finished a term in Congress last year in the Senate.
23
Anyway, his father back in -- I forget what year it was --
24
was traveling with the Speaker of the House, Wayne Boggs,
25
and they were both killed in a plane accident.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
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And they
Wednesday,
Wednesday
SaturdayJune
July 16,
28, 2016
20,
20
were raising hell about Hoover with his CoIntel Program.
So anyway, Nick Begich began doing research on the HARP
Installation in Alaska, which is a 180 antenna array that
is the focus or the basis for electromagnetic weapons.
It's called HARP.
convinced the European Parliament to ban electromagnetic
weapons.
transcript of his lecture in October of 2015, and he gave a
lecture during the Covert Harassment Conference in Belgium.
10
Now back about eight years ago, he
So he's a renowned expert.
Now I have a
I think it was Belgium.
11
Okay.
12
Yes, then I have Karen Stewart.
13
You mentioned her.
14
Karen Stewart is a former NSA whistleblower.
15
National Security Agency when you say NSA?
16
Yeah, yeah.
Do you have other witnesses?
She blew the whistle in 2004.
Now
17
she just emailed me three weeks ago.
18
information, and she emailed me back and said thank you for
19
it.
20
determined that some weaponry that was being used over in
21
Afghanistan and Iraq wasn't performing up to standards.
22
And she more or less drew attention to it to the U.S.
23
Military, and somebody took credit for her work.
24
became an NSA whistleblower.
25
same problems I did, people breaking in her house,
I emailed some
Anyway, she -- essentially what happened was she
And she
Then she started having the
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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et.al.,
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electromagnetic weapon attacks, things like that.
Now the NSA is critical for two reasons.
I blew
the whistle on ISC, the Lancaster firm selling arms to
Iraq.
was with the NSA.
director of the NSA, was on their board of directors.
also owns a company that deals in mind control.
Bill Clinton nominated him to be the Secretary of Defense,
and he withdrew because of the ISC scandal.
Their first program -- their first contract in 1973

Bobby Ray Inman, who was the former
He
In 1994,
Plus on March
10
9th, the NSA took me into custody, false imprisoned me for
11
an hour and a half and had eight security police
12
interrogate me for no reason.
13
Of this year, March of this year?
14
Yeah, down in Fort Meade.
15
Where is Fort Meade?
16
That's the NSA.
17
Is Fort Meade in Colorado?
18
Maryland.
19
Oh, I'm sorry.
20
Dogs at my car, handcuffed me, interrogated me and
21
then told me I couldn't go down to Washington, D.C. and
22
told me I wasn't allowed on federal property anymore, which
23
was a lie.
24
of them.
25
I walked away and essentially made a fool out
Karen Stewart, where is she located?
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Well, she worked down in Fort Meade, Maryland, but
she since -- after she blew the whistle and started having
symptoms, she moved to Florida -- I believe that's where
she's at now -- with family.
Okay.
I got a little sidetracked there.
Let me
bring you back to the next item, which is HVLP tips.
they related to the cigarettes?
8
9
A
sprayer.
Are
No, no, that's a high-volume,low-pressure paint

What they did was -- I bought a used one at the
10
Reuse It Store off of Pitney Road out near Greenfield
11
Industrial Park.
12
come with it, so different velocities for the paint, like
13
smaller and larger.
14
instruction manual and brushes to clean it.
15
everything in a clear plastic bag to keep it all together.
16
I went to use the sprayer, and the bag was gone.
17
to go out and buy a brand-new HVLP.
18
one I bought -- I think I paid 60 for it.
19
20
21
Okay.
And I brought it home, and I put -- tips
It comes with three tips.
Tips.
So I put
So I had
It cost me $119.
The
You have a quantity lost two and then
estimated cost to replace 45.

A
It had an
What did you lose two of?
Yeah, what they did was they put the small
22
tip in.
23
you know, you need the larger tip.
24
thought I could replace the tips, but you can't.
25
to replace the whole thing.
So I'm trying to spray stain for my fence, and,
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
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But I said 45.
I
So I had
Wednesday,
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23
1
2
Okay.
I don't mean to be redundant.
So I'm just
going to ask you --
That's all right.
-- a blanket question here if it applies to all of
these items here, and I'll show it to you.
items, you don't have -- or you're not willing to produce a
receipt.
8
9
For all these
Correct?
Only if you give me a guarantee that you're going
to pay the claim.
10
And I've told you I can't do that.
11
Okay.
12
None of these items have been reported as lost or
13
stolen or damaged to the police.
Correct?
14
To the police?
15
Yes.
16
I'm in this injunction accusing the police of
17
trying to kill me.
No, I mean I can't.
18
All right.
19
That's what abuse of process is.
20
21
And none of these items -It's when the
police do not take your complaints.

Q
And for any of these items, you do not have -- you
22
can't tell me specifically who it was who stole it or broke
23
it or whatever the case may be?
24
No.
25
All right.
I'm not going to keep asking that
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
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question.
I can -- I can tell you this.
Since 2006, the
neighbors at 1252 Fremont Street have been engaged in a
constant harassment and threat campaign no matter who is in
that house.
Has there been a change in --
Oh, yeah, three times.
Is it a rental house?
Yes.
10
Do you know who the current residents are?
11
No, they don't tell me the truth, no.
I mean I
12
filed a private criminal complaint against them in the
13
County D.A.'s Office this year.
14
harass me.
15
happened June 10th.
16
Center on College Avenue.
17
and 10 Vicodin.
18
shots, but I didn't do it.
19
have the hospital report.
They are Spanish.
They are the ones who sic the dog on me.
That
I went to Lancaster Regional Medical

Dr. Westphal gave me antibiotics
Now he wanted me to go through rabies

I said the dog wasn't rabid.
20
The next item is a staple airgun?
21
Right.
22
That was theft.
23
They
They stole my staple airgun.

That wasn't damaged.
That was
theft?
24
Yeah, theft.
25
When was that?
That was theft.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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This all -- this all happened when I started
erecting the new six foot fence and a screened-in porch in
my back.
And I started construction March 10th.
So sometime after March 10th?
Yeah.
And I don't know if I asked you about the HVLP
tips.
I'm going to say in May.
Of this year?
10
Yeah.
11
I also don't think I asked you about the five
12
13
But when were those taken?
vapor electronic cigarette cartridges.

A
Okay.
I bought my first one -- let me see.
14
say that was all after January 1st.
15
after January 1st.
16
I bought one at the convenience store on Manor or
17
Millersville Pike, Hershey Avenue.
18
19
20
21
22
I'd
Yeah, they were all
I bought one downtown at Puff N' Stuff.
In doing the math here, it looks like they go for
about 50 to $60 a piece?

A
Yeah, some are -- that's the minimum.
last one I bought was $79.

Q
Okay.
I think the
That's the minimum price.
The next one is a belt for $9.
Are we
23
talking about, you know, a belt to hold your pants up, that
24
kind of belt?
25
Yeah, yeah.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Stolen, damaged?
Stolen.
When?
Within the past two months.
The next one is a 36 inch by 100 feet --
Oh, yeah.
-- black screen?
That was to do my screened-in porch.
replace it.
10
Stolen?
11
Stolen.
12
13
14
In fact, I just bought that -- I replaced
that probably a month ago.

Q
I'm sorry?
You just replaced the screen for the
screened-in porch?
15
Yeah, it's a roll.
16
Right.
17
roll.
18
19
20
21
It's 100 by --
I'm familiar with them.
So it was on the
Somebody just took the roll?

Yeah, it was in a plastic bag, yeah, plastic
sleeve, yeah, took the whole roll.

Q
Okay.
And the last one is one pair of work
gloves?
22
Yeah.
23
I know what work gloves are.
24
Yeah.
25
I had to
Now here's what they do.
A lot of times
they'll steal it and then a week later they'll return it.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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I mean they play games like that.
warfare along with the theft and damages.
It's psychological
Were any of these items ever returned to you?
Some.
I mean I can't keep track.
list.
possession.
Some were.
Okay.
Then they'd steal them again.

It's hard to keep track of it.
As of today, are -- here, I'll show you the
Tell me if any of those items are in your
Let's see.
Well, some of these are damaged.
10
wished they returned the vapor electronic cigarettes.
11
the work gloves they did return.
12
them.
13
14
15
16
17
18
I
Now
I found where they put
So they are in your possession at least as of
today?
A
Yes, they are.
I don't know if they'll stay
there.
Q
Now is there anything that you would like to add
to supplement to this list?
19
As far as the list or evidence or what?
20
No, as far as the list of items.
21
Yeah, I could -- you know, I can update, yeah.
22
23
can send them to you.

Q
Of anything that you would add to that list, would
24
they all have been items in which were lost or damaged --
25
stolen or damaged in the same way as the items that we've
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
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ofStates
America,
of America,
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discussed?
Oh, yeah, yeah, yeah.
I got tired of making --
keeping lists.
think.
Okay.
morning -- I produced an exhibit, a DVD, a disk with this
case to the Courts.
myself.
That happened this morning.
But I -- well, let me do it now.
Let me see.
Let me
We talked about the new vapor pen.
Here is a for instance.
I went to -- this
So I have to make a copy today for
The DVD recorder doesn't work on my computer.

Yesterday -- oh, this morning
10
I found that two day's worth of photos in my phone were
11
missing from my computer.
12
and on.
13
anything substantial because I probably -- well, the toner
14
cartridge.
15
toner gets low, it will give you a warning that you need to
16
soon replace your toner.
17
document.
18
out, but it never gave me the warning.
19
capability of actually hacking into my copier because it's
20
a wireless copier.
21
22
Q
off.
I mean there is nothing -- I'm trying to think of
What happens is I have a copier.
And when the
Well, I'm producing this
And at the 611th page, it says black ink toner

So they have the
So I had to order a new ink cartridge.
Now you did mention -- and I don't mean to cut you

Is there anything else that you want to talk about?
23
No.
24
All right.
25
Yeah, you know, the list goes on
Now you did mention that you had
submitted two similar claims to other insurers?
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
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Yeah, yeah.
Tell me about those.
They were in '05 I was paid and '06.
I -- okay.
Conestoga, PA.
about the same, somewhere around $6,000.
schedule similar to this, and they paid from that schedule.
Now what they did was the one they paid the claim, but they
inflated the depreciation value.
It's when
It's when I lived at 220 Stonehill Road,

The claims were about -- I think they were
I produced a
So I filed a complaint
10
with the Pennsylvania Insurance Commission.
11
no, 2007 or 8, after I moved to 1250 Fremont Street, I
12
tried to file a claim.
13
filing that on my mother's property casualty policy.
14
would have filed another claim.
15
Now in 2006 --
But my brother blocked me from

So I
Now the insurance companies, they have a database
16
of all the insurance claims that are paid out.
17
familiar with that?
Are you
18
No.
19
Yeah, there's a database that actuaries use.
20
don't know how you access it or what.
21
have a correspondence from the Southern Regional Police
22
Department in 2006 -- 5 or 6 regarding all my complaints to
23
them about incidents regarding vandalism and thefts.
24
Southern Regional Police covered Conestoga Township back
25
then.
The other thing is I
Now
Now I went to try to find -- I know I had paperwork
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
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on the claims.
claims, but I can't find them in my computer.
I had copies of the checks, copies of the
Do you remember who the insurers were?
Harleysville was for one, maybe both of them, you
know.
Theft or damaged or --
Just like this, yeah.
And they were the same type of claims.
I tried to find them.
have backup disks now.
three laptop drives and two external hard drives from 2005
Unfortunately, there is -- I have
10
and 6 that are in my safety deposit box.
11
equipment so that I could more or less connect those drives
12
to my computer and read them, but the equipment would come
13
and it won't work.
14
until I'm more secure with the computer hacking, I can't do
15
anything with them.
16
even though they took them from my current drive.
17
18
19
20
21
22
23
Q
you.
Okay.
I ordered
So I have them stored.
But, you know,
But I'm sure the claims are in there
I don't think I have any more questions for
Is there anything that you'd like to add to this?

A
No.
If you could tell me what you want other than
the receipts.
Q
There was a letter sent to you I believe sometime
between the first examination and the second examination.

A
24
morning.
25
that.
I couldn't find it.
I tried to find it this
That's why I asked you what time.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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They stole
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I don't think I have --
I think I have a hard copy, but I didn't want to
root through my file.
and I couldn't find it.
letter format because I scan everything?
6
7
I tried to find it on my computer

Did you email it or did it come in
I believe I was emailed a copy of it, but I
think -- I assume it was sent to you in letter format.
Are you talking about the one form Allstate --
Yes.
10
-- or the one from you?
11
No, no, the one from Allstate.
12
I have that.
13
That's what I'm talking about.
14
Yeah, I have that.
15
that.
16
They want a document filled out and --
17
Right.
18
-- forwarded back to them.
19
Was I supposed to bring that today?
20
It would have been helpful, but it's not
21
mandatory.
22
don't have to send it to me.
That's right.
Yeah, I have
If you could get it back to Mr. Eisenhard.
You
23
Okay.
24
Other than that, you know, I don't know that there
25
was -- whatever Allstate had requested.
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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The only thing I
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32
1
2
was looking for were the receipts.

A
3
4
Okay.
MR. REESER:
Okay.
And we're done.
Thank you
very much.
THE WITNESS:
(Whereupon, the examination concluded at 10:12
Yeah.
a.m.)
8
9
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Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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COUNTY OF DAUPHIN
SS
3
I, Diane A. Smith, a Notary Public, authorized to
administer oaths within and for the Commonwealth of
Pennsylvania, do hereby certify that the foregoing is the
testimony of Stanley J. Caterbone.
I further certify that before the taking of said
examination, the witness was duly sworn; that the questions
and answers were taken down stenographically by the said
10
Reporter-Notary Public, and afterwards reduced to
11
typewriting under the direction of the said Reporter.
12
I further certify that the said examination was
13
taken at the time and place specified in the caption sheet
14
hereof.
15
I further certify that I am not a relative or
16
employee or attorney or counsel to any of the parties, or a
17
relative or employee of such attorney or counsel, or
18
financially interested directly or indirectly in this
19
action.
20
I further certify that the said examination
21
constitutes a true record of the testimony given by the
22
said witness.
23
IN WITNESS WHEREOF, I have hereunto set my hand
24
this 11th day of July, 2016.

_______________________________________________
Diane A. Smith, Reporter
Notary Public
25
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
126
207
237
33
130
126
129
ofof
of
225
329
433
34252
248
251
Wednesday,
Wednesday
SaturdayJune
July 16,
28, 2016
20,
34
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Allstate
STAN
CATERBONE
J. Sworn
CATERBONE
v.Testimony
The Untied
United
United
v.States
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
127
208
238
34
131
127
130
ofof
of
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433
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248
251
Wednesday,
Wednesday
SaturdayJune
July 16,
28, 2016
20,
EXAMINATION UNDER OATH OF

TAKEN BY:
ALLSTATE INSURANCE COMPANY
BEFORE:
DIANE F. FOLTZ, RMR

NOTARY PUBLIC
DATE:
JUNE 9, 2016, 9:15 A.M.
PLACE:
LANCASTER COUNTY BAR

ASSOCIATION
28 EAST ORANGE STREET
LANCASTER, PENNSYLVANIA
APPEARANCES:
MARSHALL, DENNEHEY, WARNER, COLEMAN & GOGGIN
BY: CHRISTOPHER M. REESER, ESQUIRE
FOR - ALLSTATE INSURANCE COMPANY
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
128
209
239
132
1131
128
of
ofof
51
of
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
2
1
WITNESSES
NAME
BY: MR. REESER
EXAMINATION
5
6
7
8
9
10
11
12
EXHIBITS
13
14
CATERBONE EXHIBIT
15
1.
LIST OF ITEMS
PRODUCED AND MARKED

13
16
17
18
19
20
21
22
23
24
25
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
129
210
240
133
2132
129
of
ofof
51
of
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329
433
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Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
3
1
2
STANLEY J. CATERBONE, called as a witness, being

duly sworn, testified as follows:
3
4
EXAMINATION
BY MR. REESER:
Could you state your name, please?
Stanley J. Caterbone, C-a-t-e-r-b-o-n-e.
Would you mind if I called you Stan or Stanley?
Stan.
Stan, okay.
10
And my name's Chris Reeser.
You can
call me Chris.
11
All right.
12
I'm not a real formal guy.
I have been asked to
13
take a statement from you relative to an insurance claim
14
which I understood to have occurred as a result of
15
something on April 3rd of 2016, but by some correspondence
16
that I received from you, my understanding is that is not
17
the date of loss.
18
19
No.
That date is the date that I started the
spreadsheet --
20
Okay.
21
-- of the items lost or vandalized.
22
All right.
This statement is part of the process
23
of collecting information and evaluating the claim.
24
Allstate's policy, as does just about any insurance
25
company's policy, provides that part of the duty of an
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
130
211
241
134
3133
130
of
ofof
51
of
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
4
1
insured is to give an examination under oath --
Okay.
-- at the request of the insured -- at the
request of the insurer, so that is what this is.
I've had --
Go ahead.
I've had -- I've collected on two or three
Go ahead.
policies with the same types of claims, and I've never been
put under oath --
10
Okay.
11
-- on the record.
12
So noted.
13
Okay.
14
And I'll ask you about that.
15
And I don't mind under oath.
16
All right.
17
I just, you know --
18
All right.
19
-- have never experienced it.
20
Okay.
22
Sure.
23
This is part of what the insurer is allowed to
21
24
25
Well --
Well, a first time for everything.
This
is --
ask of their insured.

A
Oh, I don't mind at all.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
131
212
242
135
4134
131
of
ofof
51
of
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
5
1
2
Okay.
Great.
So I'm going to ask you some
questions about that.
Okay.
I usually when I take these statements -- and
I've taken a couple of them -- have some information about
the claim.
claim.
Okay.
So --
10
Can I give you a brief history --
11
Go.
12
-- to put it in perspective?
13
Yeah.
14
I am a federal whistleblower.
I have very little information about this
Go.
I blew the whistle
15
on International Signal Control or ISC in 1987.
They were
16
indicted in 1991 for a billion dollar fraud and selling
17
illegal arms to Iraq.
18
1987 they --
19
I'm sorry.
20
Yes.
21
operations.
22
Okay.
23
Now, since -- I've been trying to get into
Now, I was a shareholder, and in
You were a shareholder in ISC?
They solicited me to finance some
So I'm a legitimate, bona fide whistleblower.
24
courts, hired various attorneys from '87 all the way up.
25
In 2005 I entered the federal court system as a pro se
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
132
213
243
136
5135
132
of
ofof
51
of
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
6
1
litigant.
I filed my own claims.
Okay.
Okay.
Now, here's what happened.
I became a
victim of organized stalking, electronic harassment or mind
control technologies.
show you some expert testimony -- is that what they do is
they break into your home, vandalize, steal, move things
around.
policies making the same types of claims.
Now, what happens is -- and I'll
And since '05 I've collected on two or three
10
losses are not a single-day loss.
11
period of time.
Now, these
They happen over a
12
Okay.
13
And I can't give you dates as far as when what
14
was taken, when that was taken, but that's just a
15
background for your reference as far as this is not an
16
ordinary claim.
17
When you say they, who is they?
18
Well, I don't know, you know.
19
say.
20
be agents.
21
It could be neighbors.
It's impossible to
It could be police.
It could be anybody.
But you believe that they are all in conspiracy
22
to punish you because of your activity as a federal
23
whistleblower?
24
25
A
that.
It could
I'm going to refer you to documents to explain

As a victim of electronic harassment and gang
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
133
214
244
137
6136
133
of
ofof
51
of
225
329
433
252
248
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Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
7
1
stalking, the victim -- part of the victimization is that
they break into your home.
Okay.
But you don't know who the they is?
Well, of course not.
Have you ever seen anybody in the act?
I have one person on a security camera video.
Okay.
That was in 2006.
And was there an insurance claim related to that?
10
Not to that particular person, no.
11
All right.
12
But there was a claim that year.
Harleysville
13
paid me once or twice, and there was another one.
But
14
unfortunately I'm also the victim of computer hacking.
15
These are all the reports from the past year on Geek Squad
16
and other companies reviewing and analyzing and fixing my
17
hard drives after they've been hacked.
18
Okay.
19
I filed about, oh, boy, since '06 or '07 probably
20
about four or five IC3 reports with the FBI.
21
I don't know what an IC3 report is.
22
It's an online complaint regarding anything
23
fraudulent online to the FBI.
24
Okay.
25
I've had face-to-face meetings with the FBI
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
134
215
245
138
7137
134
of
ofof
51
of
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
8
1
probably about 15 times.
Locally?
Philly and Harrisburg.
Is there a particular agent that you meet with?
No.
Could you tell me the names of any of the agents
No.
that you meet with?
No.
Okay.
10
I can verify the meetings, I mean.
11
What -- what's the reason for the meetings?
12
Complaints --
13
Okay.
14
-- about people, what they're doing to me.
15
You said you're a victim of electronic
16
harassment.
17
Okay.
18
What have been the other forms?
19
They use microwave technology, microwaves to
Now, I understand what computer hacking is.

Electronic harassment.
20
alter your brain state.
21
cause extreme pain in any part of your body.
22
create synthetic telepathy.
23
with the weapons.
24
25
It causes extreme -- they can

They can
They can essentially kill you
Now, in the 1950's the Russians used it against

our -- the U.S. Embassy in Moscow, the same weapons.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
135
216
246
139
8138
135
of
ofof
51
of
225
329
433
252
248
251
Now,
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
9
1
in the 1970's there was what's called the Church Committee.
The CIA had to come clean on these programs.
supposed to have stopped them, but they didn't, and that's
-- there's Senate testimony.
then was Stansfield Turner.
Senate, and they admitted to all the programs that I'm
describing.
Okay.
MKUltra was the main program.
10
How do you know that?
11
How do I know what?
12
I mean, how do you know you're a victim of
13
The Director of the CIA back

He testified before the
microwave technology to alter your brain waves?
14
15
They were
Some nights I can't walk.
The pain is that bad.
What do you mean how do I know?
16
I mean, I don't know.
17
Don't get smart with me, or I'll walk out this
I don't know.
18
door.
19
20
I'm not being smart.
I'm trying
to understand this.
21
Okay.
22
How do I -- you know, how do I know I'm not?
23
Do you ever complain about it?
24
I mean, I have pain.
25
pain.
I don't know why I have
I just -- I'm trying to understand.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
136
217
247
140
9139
136
of
ofof
51
of
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
10
1
Listen, yesterday I filed 300 pages in the
Pennsylvania Supreme Court on a case against Lancaster City
Police and the county residents.
Okay.
There are -- there is expert testimony in here
from, one, an NSA whistleblower named Karen Stewart who
will back up just about everything I say.
from a Julianne McKinney who is a former Army intelligence
officer.
The second is
The third is from a renowned expert named Nick
10
Begich whose father was killed by someone in the Hoover
11
Administration.
12
read them.
There are transcripts in here.
You can
13
Okay.
14
You can learn all about it.
15
May I have this?
16
No.
17
Okay.
18
Or I can give you it in electronic format.
19
20
21
22
23
You can make a copy.
have a PDF around my neck.

Q
I'll give you a copy.
Well, I see that it's a Petition for Allowance of
Appeal which means that it's -A
I'm appealing a Superior Court decision to the
Pennsylvania Supreme Court.
24
Okay.
25
I'm a very successful litigator by the way.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
137
218
248
10
141
137
140
ofof
of
51
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
11
1
How --
I'm the amicus for Kathleen Kane in her criminal
case in the Superior Court in Philadelphia.
movant for Lisa Michelle Lambert.
I'm also the
Okay.
I've got three Third Circuit cases now that are
7
8
9
10
awaiting decisions.
Q
And this is an appeal from the Lancaster County
Court of Common Pleas.
I assume it went then to the
Superior Court?
11
I took it to the Superior Court, right.
12
Okay.
13
They dismissed it --
14
Okay.
15
-- two weeks before oral arguments.
16
And what happened there?
Oral
arguments were scheduled for May 24th.
17
Okay.
18
They were scheduled since January.
Both cases
19
were arguably -- I mean, maliciously dismissed two weeks
20
before oral arguments.
21
before them.
22
23
Okay.
They didn't want me to appear
Give me some background.
you worked -- maybe I misheard you.
24
No.
25
Okay.
I mean, you said
Did you work for ISC?
You were a stockholder?
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
138
219
249
11
142
138
141
ofof
of
51
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
12
1
Yes.
Okay.
He was a stockbroker back then.
he is?
Gib Armstrong sold me the stock in 1983.
Do you know who
Former Pennsylvania Senator.

Yeah, I'm familiar with the name.
Are you
employed right now?
No, I'm -- I collect Social Security disability
for symptoms and illnesses related to U.S. mind control,
documented, verified.
10
Huh.
11
They've been paying me since '08.
12
Okay.
13
for that?
Do they -- do they pay you by the month
Is it --
14
You never heard of Social Security disability?
15
I have.
16
Yeah.
17
Okay.
18
My first check was for $21,000.
They paid me.
19
applied in '09.
20
'05 when I declared I was full-time telepathic, but they
21
could only pay me back one year.
22
to '09 in one check, and then I've been getting monthly
23
checks ever since.
24
25
Okay.
They declared me disabled in December of
So they paid me back '08
Well, let's talk about this claim a little
bit.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
139
220
250
12
143
139
142
ofof
of
51
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
13
1
Okay.
I'm going to have this marked as Exhibit 1.
I have a new one here.
Okay.
Well, why don't you -- why don't we mark
-- can I take that, or do you need that?
Yeah.
No.
Okay.
We won't mark the one I have.
Here.
That's updated.
MR. REESER:
Do you want to put a sticker
(List of items produced and marked Exhibit No.
13
1.)
14
BY MR. REESER:
16
Okay.
on there?
12
15
Every day I have stuff
missing.
10
11
This is for you.
All right.
Now, I'm just going to go through
these items that you have --
17
Yeah.
18
-- listed in order from top to bottom.
19
You're
making a claim for a dishwasher?
20
Right.
21
Is this a dishwasher that was in your home?
22
Yeah, but you know -- I'm trying to think what
23
year that was actually broken.
24
Scratch the dishwasher off of that.
25
That might predate this.
The dishwasher is not being claimed, correct?
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
140
221
251
13
144
140
143
ofof
of
51
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
14
1
Yes.
Yes, let's take that off.
All right.
And I should ask you this beforehand.
I kind of lost track.
Your brief or your petition that was
filed to the Supreme Court listed an address of 1250
Freemont Street.
That's -- that's your home address?
Yes.
Okay.
No.
All right.
10
In fact, I sent a copy of the deed in with the
11
claim.
12
13
Does anybody else live there with you?
I believe I saw that, which I think there were a
number of grantees.
14
My brothers.
15
Okay.
16
No.
17
And they wouldn't be insured under the Allstate
18
But none of them live there?
policy?
19
Yeah, they're listed as other insureds.
20
Okay.
21
Yeah.
22
Okay.
23
Do any of these items -- are they owners
of any of the items?
24
No.
I purchased the policy for everybody.
25
Okay.
Front and back door locks?
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
141
222
252
14
145
141
144
ofof
of
51
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
15
1
Right.
Tell me about that.
Okay.
In July of 2015 -- yeah, July, 2015, the
benevolent Lancaster City Police Department served me with
a 302 petition, but what they did was they broke into my
house, smashed in the front door.
to pay for all the locks and the door, but they didn't.
8
9
10
Now, they were supposed
So I had to get a new front door, and I had to

get all the locks changed in the front and back door,
rekeyed.
11
Okay.
12
Mental health warrant.
13
All right.
14
I've had about eight of them.
15
do.
302 petition?
That's what they
That's part of the slander campaign.
16
What do they --
17
That's pretty routine.
18
What do they claim?
19
Well, I'm mentally ill.
20
Okay.
21
That's their -- that's their defense.
22
Is there a form of mental illness that they try
23
I make all this up.
to pin on you?
24
Oh, yeah.
25
What?
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
142
223
253
15
146
142
145
ofof
of
51
225
329
433
252
248
251
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
16
1
Which one do you want?
Oh, there's been more than one?
Bipolar, schizophrenic, delusional disorder, you
4
5
6
What year?
name it.
Q
Okay.
Were you hospitalized or
institutionalized --
Oh, yeah.
-- as a result -- as a result of this one, the
one in July?
10
Oh, yeah, Fairmont.
11
For how long?
12
Oh, that was about five -- eight days, I guess.
13
And how did that end?
14
They always -- they give me a hearing.
15
Then they
have to release me.
16
Okay.
17
They're always pretty much the same.
It started
18
in '87.
19
Harbor Beach Patrol.
20
was making a movie with Tony Bongiovi who owns Power
21
Station Studios, one of the world's most famous recording
22
studios.
23
The first one was was somebody called up the Stone

My resume's in there.
In 1987 we're making a movie.
24
for an office down in Stone Harbor.
25
the movie in New Jersey on the boardwalk.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
143
224
254
16
147
143
146
ofof
of
51
225
329
433
252
248
251
But in 1987 I
I rented a home
We were going to shoot

Somebody called
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
17
1
the Stone Harbor Police Department and said I was running
to the beach to kill myself, totally made up, fabricated.
That's how it all started with the mental illness.
Okay.
Okay.
Smashed in your front door?
Oh, yeah, with -- like a drug raid.
So going back to the door for a second --
I stood
there and took pictures of them as they came through.
Do you actually have the pictures?
10
Oh, yeah, it's part of it.
11
Part of?
12
The -- they're in here.
Oh, let me see.
No, they're in this one.
This one.
No.
Where
13
are they?
These
14
are black and white.
15
pages.
16
only reason you could do that is if someone -- is if you
17
knew that someone was in there with a gun to their head.
18
was in -- I was in the upstairs window talking to them
19
trying to get them to get away from me quite honestly.
They're hard to see, but the next two
Totally illegal what they did.
The only way, the
20
Okay.
21
I filed a lawsuit against Lancaster City Police
22
in '08.
It's a federal lawsuit.
23
one of the documents I have here.
In fact, that's part of
24
Is that still ongoing?
25
I withdrew without prejudice because of the
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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computer hacking, so I can re-file, go back to it any time
I want.
Okay.
Most of my lawsuits I withdrew without prejudice.
5
6
I just couldn't litigate with all the hacking.

Q
Can -- do you have any photographs that show the
damage to the door?
I mean, I see a door that's open.
see a police officer --
Yeah.
10
-- apparently standing there.
11
Yeah.
12
Okay.
13
In fact, I bought the door at the Habitat reuse
Yeah, I do.
14
it store.
But what happened was they charged me like $400
15
to change all the locks.
Wizard Lock did it.
16
Do you have -- do you have the receipt for that?
17
Yeah, I could dig that up.
18
You don't have it with you right now?
19
No.
20
You bought the door -- I'm sorry -- Habitat?
21
For Humanity.
22
Habitat?
23
Habitat for Humanity.
24
Oh, Habitat for Humanity.
25
The reuse it store.
I'm a little hard of hearing.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Reuse it.
Out on Old Philadelphia Pike back behind
Greenfield.
door than was on there.
The door looks brand new, I mean, a better
The door, the replacement door you bought there?
Yeah.
What about the original door, was that -- had
8
9
that been there for years?

A
No, that was done in 1996.
My mother was part of
10
the Lancaster City Homeowners Rehab or Revitalization or
11
Rehab Program where if you qualify, they'll come in and
12
rehab your home, bring it up to code and put a seven-year
13
lien on your house for the cost of the improvements.
14
year 10 -- 10 or 15 percent comes off, so if you stay in
15
the house for 7 years, it's all free.
16
I see.
17
So the doors are part of that.
18
Okay.
19
'96 at the time.
20
And you may have said this.
21
didn't get it.
22
that -- the replacement door?
23
$20.
24
$20?
25
Yes.
Each
I apologize if I
How much did you actually pay for the door
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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But it cost you 400 to get the locks replaced?
Yeah.
And that was done again by?
Wizard.
Wizard.
Locks.
And you can get me the receipt?
Yeah.
And my question about that was going to be did
Yeah.
10
you report this to the police, but I guess given the
11
circumstances --
12
Here's the situation.
I've -- I've been
13
reporting to the police ever since it started, but usually
14
they're part of the program.
15
complaints.
16
to sue them.
17
Okay.
18
I have letters which are a part of the documents
They won't take my
I mean, I had to sue them.
That's why I had
19
going to the police explaining the vandalism and the
20
break-ins that they won't, you know, report on or
21
investigate or...
22
And this happened July of '15?
23
July 8th, I think, yeah, 2015.
24
July 8th, 2015, okay.
25
Was there any other damage
done, physical damage to your house done --
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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No.
-- as a result of that incident?
Just the door.
Okay.
5
6
The next one I have on your list is an
Apple Video iPod.

A
Right.
What they did was I can't -- the menu
button doesn't work.
'05 or '06.
Okay.
10
I since bought a replacement for it.
11
All right.
12
Now, that iPod I bought back in 2006,
You bought -- this particular Apple
Video iPod you bought in '05 or '06?
13
Yeah.
14
Where did you buy it at?
15
I might have bought it at a Best Buy in Florida.
16
Okay.
17
Boy, 3, $400 probably.
18
Okay.
19
It's when they first came out, so the video iPods
20
Do you remember what you paid for it?
And then when did you --
were expensive.
21
Yeah.
This wasn't an iPhone.
22
No.
23
-- just an iPod?
24
Right, video iPod.
25
And then you noticed a problem with it when?
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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This was --
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1
2
The button, you can't push the button, the main
button.
Okay.
Oh, boy.
fall of '15.
Okay.
No.
-- Best Buy or a repair store?
No, you can't.
10
Why not?
11
Why?
12
I mean, if I had a problem with my iPhone and
14
I'm not going to pay to get it fixed.
15
Okay.
16
I bought a replacement.
17
Okay.
13
18
19
20
21
22
23
When did you discover that?

Let me think.
That was probably in the
Did you take it to --
No.
No.
I --
Why is that -- I'm not -- I don't
understand why that's part of the insurance claim.

A
Because it was in my house and the house is
covered by the insurance.

Q
I mean, how do you know it just didn't -- I mean,
things wear down over time.

A
I mean --
I'm telling you the truth.
If you don't believe
24
me, that's fine, but don't -- don't harass me with
25
questions.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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2
I'm here to ask you questions, sir.
trying to get an understanding as to -- things wear out.
I told you what happened.
Okay.
They broke it.
They broke it?
Yes, someone broke it.
All right.
It's funny.
10
One day the button works, and the
next day it doesn't.
11
Okay.
12
Right.
13
How old --
14
I've had probably three stolen.
15
Oh, it was stolen?
16
Oh, yeah.
17
Okay.
18
I don't remember.
19
20
21
I'm just
or four stolen.
Q
Okay.
Bluetooth headset for phone.
When?
In the past year.
I had three
I had to buy replacements.

Well, you list $60, and that sounds about
what the value of a new Bluetooth would be.
22
Oh, no.
No.
That's for three of them, I think.
23
Oh, okay.
24
Does it say three beside there?
25
No, it doesn't.
Well, no.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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It says item number,
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9, 2016
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1
but they're consecutive.
not a quantity.
I'm assuming that's not -- that's
Oh, didn't the quantity print out?
that.
Oh, the quantity didn't print out.
be three.
No.
Let me see
That should
All right.
I paid like 20 bucks apiece for them up at Radio
Shack.
Do you have the receipts for them?
10
I'm not going to dig up all these receipts.
11
really not.
12
is harassment.
13
14
Maybe I didn't put the quantity in.
I'm a busy guy.
I'm
I can't be -- you know, this
Does that mean you don't have them, or you're
just not going to -- you're not going to dig them up?
15
I'm not going to take the time to dig them up.
16
Okay.
17
I have all my receipts.
18
back to '80, '82.
19
Okay.
20
I document everything.
21
I have my tax returns
I'm an expert in
information technologies.
22
Where in your house --
23
I have worked all over the world for the record.
24
I did defense contracts, optical publishing.
25
of -- I was one of four companies in the late '80's, early
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
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I was one
Wednesday,
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Saturday July
June16,
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9, 2016
25
1
'90's that could manufacture CD-ROMs, me alone.
business.
were stolen?
Where did I have them?
Yeah.
It depends where I was.
Where were they stolen from?
Most likely either the bedroom which is in the
10
Okay.
I know my
basement.
Where in your house were the headsets that
In the bedroom, living room?
Yeah, the bedroom.
What do you mean?
Yeah.
11
Was there any sign of unlawful entry?
12
No, never is.
13
about that.
14
15
You'll read, the experts tell you
And I assume there was no report to the police
about these --
16
I can't report to the police anymore.
17
Okay.
Is it fair to say that with regard to any
18
of these items you haven't -- so I don't have to keep
19
asking you this, that you didn't report it to the police?
20
21
They get emails from me, but, no, there's no
official report.
22
All right.
23
The last official report I made was two thousand
24
-- was July 8th of 2015.
I went down to the police again
25
to report the computer hacking, and that night at 11:30
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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they signed the mental health warrant on me --
Okay.
-- and gave me a bogus incident report.
All right.
The Bluetooth headsets, the three of
them were taken after that?
After what?
After the 302 petition.
Let me think.
Okay.
10
11
12
Yeah.
Yeah.
You don't have any idea who it was who
took them?
A
If I did I'd give you a name and report that to
everybody.
13
Okay.
14
Yes.
The hammer drill.

They broke it.
I'd say March 9th I started
15
my -- I'd say in March, 2016.
I'm putting on a new
16
screened-in porch on my back and a six-foot fence.
17
it worked.
18
buy a replacement.
The next day it didn't.
One day
So I had to go out and
19
How old was it?
20
I bought that one -- that's about the second or
21
third one they broke.
That one I bought on eBay in
22
probably -- when did I buy that one?
23
Do you still have it?
24
No.
25
Did you throw it out?
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Maybe '08.
Wednesday,
Wednesday
Saturday July
June16,
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Yeah.
All right.
You didn't take it someplace to see
if it could be fixed?
No.
What did you buy it for, how much?
How much?
How much.
Oh, boy.
9
10
That was a DeWalt.
I don't know -- $300 I think, 280.
New they're like --
I probably paid -- I
think I paid 60 something for that, somewhere around $60 --
11
Okay.
12
-- on eBay.
13
And then did you buy a replacement for it?
14
Yeah.
15
What did that cost?
16
The replacement I bought at -- oh, the tool store
17
out there next to the off-track betting.
18
of it?
19
Harbor Freight?
20
Harbor Freight.
21
drill.
22
Okay.
24
What is it?
25
Maybe 100?
23
What's the name
Harbor Tools.
I paid I think 60 for the hammer
But you have -- you have 100 listed here,
so -Maybe it was 100.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Maybe.
Okay.
Reciprocating saw.
Yeah.
What they did was they rigged it so that
the blade doesn't stay in.
You can't use it.
It just --
When you turn it on it comes out?
Well, when you use it, it comes out when you're
sawing.
Okay.
You can't -- you can't tighten it.
10
work, but it stopped.
11
I bought that at Lowe's.
12
13
It used to
That replacement I bought -- I think
The one, the one that's broken or the one, the
replacement one?
14
The replacement.
15
Where did you buy the one that's broken?
16
Harbor Tools.
17
Harbor Freight?
18
Harbor Freight.
19
Okay.
20
23
24
25
When did
you buy that?
21
22
Just so we're on the same page.
A
'06.
'05.
Q
Oh, boy.
Let's see.
I might have bought that in
'05, '06.
Okay.
Did you use that on a regular basis or
just once in a while?

A
What do you mean on a regular basis?
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
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Did you use it once a week?
No.
Okay.
No.
No.
No.
No.
Did you use it --
No.
Reciprocating saws I probably used less
than any other tool actually.
I mean, a couple times?
But if I have a project I might use it a lot in a
8
9
10
11
12
two-week span.
Q
Yeah.
I mean, some people are do-it-yourself,
fixer-upper kind of people, and some people -A
Well, I used to have a contracting business in
college.
13
All right.
14
Stan Caterbone Painting and Renovating.
15
But you bought this in '05, '06?
16
assuming --
17
Right.
18
-- you were out of college by then.
19
I'm just saying I have experience.
20
21
22
I mean, I'm
I'm not just
a do-it-yourselfer.
Q
Well, no.
My -- some people do a lot of work
with their tools, and other people --
23
Oh, I do.
24
-- don't.
25
I do.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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2
Okay.
And that's what I'm getting at.
I'm
trying to understand.
I do.
I don't.
Okay.
So I could have something for ten years, and it
doesn't get any use at all.
No.
I understand.
And some people have it --
10
I use my tools.
11
-- for ten years, and they use it every day.
12
I use my stuff.
13
Fair enough.
And you got a replacement at
14
Lowe's, and you have $100 here.
15
paid for the replacement?
Is that about what you
16
Uh-huh.
17
Do you have the receipt?
18
Yeah.
19
Okay.
20
Is it fair to say you're not going to dig
that up?
21
No.
22
Okay.
23
I didn't have to for the other claims.
24
25
No.
I'm not going to do that.
I'm not
going to do it for your company.

Q
Okay.
IPhone 5C, was that stolen?
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Broken.
When?
In fact, I got scammed on that, the 5C, the end
of last year.
Here's what happened.
They broke it, right,
so I put it on eBay to sell it so someone could reprogram
it, the software.
broken on it because it functioned, everything, but the
software was not functioning.
I assumed the software was what was
Okay.
So I put it on eBay.
Right.
Somebody bought it.
10
They hacked my PayPal account.
So someone said that they
11
paid me with electronic funds.
Well, PayPal doesn't use
12
electronic funds.
13
the money.
PayPal you use your account to transfer
Right.
14
Like a Visa account?
15
What's that?
16
Or a PayPal account.
17
PayPal account.
18
Okay.
19
So what they did was they filed a claim saying
Oh, a PayPal account.
20
that I never sent them the iPhone.
I wasn't going to send
21
it until I got -- until I verified the money was in my
22
account.
23
Uh-huh.
24
But because my PayPal account was hacked, I
25
couldn't access my PayPal account.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Right.
Now, in my
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
32
1
PayPal account I had a cash balance of like $400.
went and awarded them judgment.
judgment.
So eBay
In eBay terms I'm saying
Uh-huh.
So they took the $150 or whatever selling price
out of my account, so I'm out the phone, plus the $150.
Okay.
So they scammed me.
All my accounts are hacked.
I file -- in all the courts I have electronic filing
10
privileges, Third Circuit, U.S. District Court, all the
11
state courts, the local courts.
12
which is the system where you file electronically --
Right.
My PACER account
13
I'm familiar with PACER.
14
-- I've been hacked since, oh, boy, November.
15
So
I got to run down to Philly every two weeks --
16
Okay.
17
-- to get my dockets, just to get dockets for all
18
19
20
my cases.
Q
Let me go back.
I'm -- you lost me on the phone
at some point.
21
Okay.
22
You had the phone.
23
phone?
24
Right, after it was unusable to me.
25
After it was unusable.
You were looking to sell the
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Page
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Why was it unusable to
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
33
1
you?
Because there was a software problem?
It just didn't -- it wouldn't function for me.
Okay.
So I replaced it.
of Apple.
How old was the phone?

I went to Samsung.
I got out
I had too many problems with Apple.
How old --
Apple wouldn't fix it.
Apple wouldn't do this.
They were harassing me on every -- I called customer
service about it, and they had harassed me, and I had to
10
report that, so I said the hell with it.
11
Radio Shack, and under Sprint's program they would pay your
12
old phone off if you're on a contract.
13
have a Samsung.
14
15
So I went to
So I went and now I
How old was the phone at the time that you tried
to sell it through eBay?
16
A couple months old.
17
Okay.
18
Five months old I think.
19
Was it under any warranty program with Apple
I had a warranty through Verizon, but I had to
20
21
22
or --
cut them out.
23
I don't follow you.
24
I had to get off of Verizon.
25
Okay.
So the phone wasn't fixable; you tried to
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
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et.al.,
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sell it; you got scammed on the PayPal?
Yeah.
And eBay basically ruled against you?
Yeah, I can't even access eBay.
I can't buy
anything on eBay anymore.
Okay.
I'm hacked, every -- all my online accounts.
Okay.
Banking, bank accounts, PayPal, eBay, PACER.
10
filed complaints with the FBI, the Pennsylvania Attorney
11
General's Office, everybody.
12
When did this happen?
13
What happen?
14
The phone, the attempt to sell the phone.
15
I think January.
16
Of this year?
17
Yes, '16.
18
Did you file a complaint with the Attorney
19
I think January.
General's Office or --
20
Oh.
21
About this situation?
22
I file complaints with them all the time.
23
Okay.
24
Like I say, I am the amicus for Kathleen Kane in
25
Superior Court Case 1164 EDA 2016.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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I filed an amicus brief
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
35
1
May 3rd, so I'm a party to the case now.
everything to me.
They have to file
Okay.
Service me everything.
And I understand, you know, that process to some
extent, but what does it have to do with this?
it has relevance, I'm all ears.
8
9
A
the NSA.
Okay.
I mean, if
I just don't know.
In 1998 I had a meeting with an agent from
I was complaining again about things, and he told
10
me, he said, listen, Stan.
11
it's the good old boys.
He goes it's not us.
He said
This was in 1998.
12
Now, when Kathleen Kane started in the press,
13
she's been saying that the good old boys are behind her
14
problems.
15
stated for the record what the NSA agent told me about the
16
good old boys and how it relates to what she was saying.
So November 12th I wrote her a letter, and I
17
Uh-huh.
Okay.
18
She replied back the next day, said she'd keep my
19
information on file.
Ever since then from November till a
20
month or so ago I'd go up there every two weeks and deliver
21
documents to Strawberry Square to the Attorney General's
22
Office.
23
Okay.
24
I finally thought, you know what, I'll put screen
25
Tell me about the screen door locks.
door locks on on my screen doors.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Uh-huh.
It didn't stop anything.
They'd work.
Are they still there?
I had to replace one or two of them.
Did you do that yourself?
Oh, yeah.
Do they work now?
Yes.
They'd break them.
They wouldn't work.
Well, supposedly.
I mean, one time they
10
didn't work.
11
Okay.
12
Lowe's.
13
For $30 it looks like?
14
Yeah.
15
Yes.
16
That was within two months ago.
17
Okay.
18
19
Where did you buy the replacements?
Is that what's on there?

Okay.
When did you replace them?
Sleepy's foam mattress.
I'm sorry.
Foam
memory mattress.
A
Here's the situation with that.
On the record,
20
I've been suffering from back pain since '87.
21
say '98 I've been going to the doctors on and off for it.
22
Last year I got a handicapped placard, and in the process I
23
used my medical reports regarding my back.
24
handicapped placard, and I got a long-term placard which
25
means it doesn't renew until 2020.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
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Since I'd
So I got a
Wednesday,
Wednesday
Saturday July
June16,
20,
9, 2016
37
1
Okay.
Now, what they were doing is that aside from the
electromagnetic weapons, people were using some type of
device to put under my seats and under my bed that causes
excruciating pain.
6
7
Now, since '05 I was going up and getting laser

treatments to Leola Family Health Clinic in Leola.
Did you say Leola?
Yes.
10
Thank you.
11
Now, the doctor there, the chiropractor, he's the
12
one that signed off on my handicapped placard.
13
Okay.
14
He verified that if they -- they could be using
15
magnets.
It can throw my back out to cause pain.
16
that's what the Sleepy's is for.
17
All right.
18
Now, whether -- I mean, well, go ahead.
19
Have you actually found magnets?
21
No.
22
All right.
24
25
You ask
the questions.
20
23
So
You're not sure where they are within
the mattress?
A
I'm not sure.
No, I'm not.
No.
I'm not sure
how they do it, but they used to do it to my bicycle seat,
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
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Page
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38
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my car seat, my bed.
Other nights...
3
4
Now, some nights I'm fine in the bed.
And you know when they're doing it based upon
when you have the pain?
Yes, it's the only way I know.
Okay.
What's the nature of your back problem?
Herniated disc, do you have a degenerative condition?
No.
Do you have -- I mean, you're going to a
10
11
12
chiropractor.
A
Is he -- is he treating you for anything?
I was getting laser treatments, but it stopped
being effective.
13
Okay.
14
So now the only treatment really is I'm applying
15
to Medicare.
16
house.
17
medicines.
18
19
I'm trying to get a whirlpool bath put in my
I'm trying to get them to pay for that.
Okay.
And pain
And what's the diagnosis other than -- I
mean, are you -- something other than back pain I presume?
20
I have that in here, I believe.
21
I'm going to get myself some more coffee over
22
there.
23
Water would be good.
24
I assume there's water in that pitcher.
25
Would you like any coffee or water?
If not,
I can go out and get you some.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
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Wednesday
Saturday July
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39
1
Let me see what document I have right here.
MR. REESER:
(Off the record.)
THE WITNESS:
with me.
BY MR. REESER:
And off the record.
No, I didn't bring my medical file
Okay.
If I know what?
If you know the answer to that question.
10
What was the question?
11
The question was what's the medical diagnosis?
12
Oh, it's a medical term.
13
That's fine.
14
15
That's all right.
I mean, if you know.
I can't.
If you don't -- if you don't know,
that's fine as well.

A
I went to -- okay.
January 29th medical -- Med
16
Express Urgent Care issued me pain medications.
17
they issued me pain medications, all for back.
18
they issued me pain medications.
19
March 23rd
May 10th
In 2009 I was receiving pain medicines from
20
Dr. Sullivan at the Abbeyville Family Clinic on Abbeyille
21
Road for back pain, severe.
22
a walker some nights.
It gets severe.
I have to use
23
I think you said you went to Leola Chiropractic?
24
Yeah, Leola Family Health Clinic.
25
Family Health
Clinic.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
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1
2
3
4
That's not a chiropractor.
That's a medical
doctor?
A
No, he's inside there.
It's a -- it's a facility
where they have different doctors.
Okay.
Dr. Newhart, Paul Newhart, he was giving me laser
treatments.
guess it was about laser therapy.
the NFL.
10
I saw an article in the paper in '05 or '06 I

Now they're using it for
But it was effective for a while, and then it
stopped being effective a couple years ago, so I stopped.
11
When did you buy the bed?
12
I bought the bed three months ago.
13
Where did you buy it at?
14
Sleepy's, Manor Shopping Center.
15
Okay.
16
Now, I put the bed on there.
You understand why
17
I put it on there?
Now, if you went and saw the bed, you
18
wouldn't think anything's wrong with it, but I'm putting it
19
on to document just what I'm telling you.
20
Okay.
You still use the mattress?
21
Oh, yeah.
Yeah, because it's a memory foam with
22
a -- it vibrates.
It moves in three different positions,
23
the head, the mid-section, and for my back it's great.
24
Queen size, king size?
25
Full.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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Is that smaller than queen?
Yeah, not by much though.
So if you're not having the back issues --
Perfectly normal.
Then it's perfectly -- okay.
Yeah.
All right.
Yeah.
10
Okay.
11
Oh, which ones?
12
How many do you have?
13
How many did I have?
14
And $2,300, is that what you paid for
it?
Laptop computers.
How many are broken?
many's listed on there?
15
There's no number there.
16
Let me see.
17
How
I don't know why those quantities
aren't in there.
18
Yeah.
19
Let me see.
The policy goes -- the policy goes
20
back to '11, so it would have been one, two -- that would
21
be right.
Two.
22
Okay.
23
Two laptops, 400 bucks apiece.
24
right.
25
That's about
What kind of laptops, what brand?
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
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Oh, boy.
HP.
What happened to them?
They just sabotage them.
drives and everything.
usually.
6
7
What was the last one?
Compaq.
They fry the hard
They just fry them.
That's what this document is.
Viruses
It's all in there.
So they've crashed as a result of the viruses?
The hard drives have crashed?
Oh, yeah.
Yeah.
Have you looked into replacing the hard drives?
10
It is -- cost, it's not effective.
It's not --
11
it's not worth it because by the time you pay to do that,
12
it's already outdated technology, so you're going to have
13
an old processor.
14
15
sometimes --
16
You know, it just doesn't --
No, I -- I understand.
The economics of it
So what happened, so in August of last year, the
17
last laptop I replaced, I got a one-year service for Geek
18
Squad.
19
The laptops --
20
Fixing -- fixing the one I have.
21
Okay.
22
I've been in there about 20 times.
These aren't -- the ones that the Geek
Squad's fixing, they're not the HP or the Compaq?
23
Oh, no.
No.
24
Okay.
25
That's a Lenovo I have now.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
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The HP and the Compaq, how old were those?
Within a year, a year old.
When did they crash?
Well, the last one crashed August of 2015.
one before that was probably -- let's see.
Maybe 2012.
2013.
8
9
Compaq, '15.
Probably two thousand and -- maybe '13.
or to Allstate about the one that crashed in '13 before -A
No.
11
-- last month?
12
No.
13
it in bulk.
It's too time consuming.
14
litigation.
I'm too busy trying to defend myself and
15
everything else, too busy documenting things I have to
16
document.
18
I do -- no, this is the way I do this.
Okay.
I do
I'm too busy with
The next item you have is cost to repair
computers from hacking.
19
Right.
20
Which -- are you talking about the same
21
Maybe
Did you make any report to your insurance agent
10
17
The
computers?
22
Yeah.
23
The --
24
I went to -- I went to other services after Geek
25
Squad was not performing their service effectively.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
170
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Saturday July
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44
1
Let me hold you up for a second now.
We talked
about the HP and the Compaq, and then you said you bought a
warranty in August to have a different computer serviced
by --
A Lenovo.
-- the Geek Squad?
Right.
Denovo?
Lenovo.
10
Lenovo?
11
L-e-n-o-v-o.
12
Is that the one that you're making the claim to
13
14
have repaired?
A
I had that serviced, yeah.
Yeah.
Yeah, I had it
15
done by the people on Harrisburg Pike there.
16
moved, right there at The Grille there, near the campus.
17
forget what his name is.
18
Near F&M you mean?
19
Yeah, The Campus Grille.
He just
I
He had a computer
20
repair shop in there, but he just moved.
21
out to Liberty Place or somewhere.
22
And you paid $400 for that?
23
No.
24
Yeah.
25
Let me see.
I think he moved
That was -- to the repair?
Cost to repair computers from
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
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Page
et.al.,
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1
hacking.
I guess that's cumulative over the past four
years.
Okay.
That's probably what that is.

Here's what happened.
A Plus on Columbia
Avenue.
Last year I made a formal
complaint to the Lancaster DA's Office.
the detective.
goes you're going to have to do something for me.
going to have to go get a private firm, analyze your
Okay.
I met with
He goes, well, Stan, he goes, listen.
10
computer and get a report.
11
seen the detective since.
He
You're
I did that, paid for it, never
12
Okay.
13
He never returned my calls.
He never -- I guess
14
I called him out on it.
I guess he thought, you know, I
15
wasn't going to do it, or it was going to come back saying
16
there wasn't a virus in it or it wasn't hacked, but he was
17
wrong, so he flew the coop from me.
18
So the $400 is cumulative --
19
Yes.
20
-- for three different computers?
21
Three or four.
22
And this would be over how many years span?
23
Three or four years.
24
Okay.
25
Do you have the bills for any of those
repairs?
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
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A lot of them are in here.
I'm sorry?
A lot of them are in here.
Okay.
No.
Why not?
You can see them right now.
Oh, sure.
I'm getting tired.
10
I had a long week, so let's
wrap this up.
11
12
items.
13
14
Could you send me copies of them?
I'm about two-thirds of the way through these
Let's make it another day then for the rest.
I've had enough.
15
Okay.
16
We can reschedule another time.
17
And I take it
I'll get a copy of the transcript?
18
I'll get you a copy of the transcript.
19
Great.
20
I would prefer to keep going.
21
No, I can't.
22
23
24
25
You don't mind breaking, do you?
I'm up since 4 o'clock most
mornings, so this is enough for me.

Q
Can you show me where those receipts are that
we've just talked about?

A
Let me see.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
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Page
et.al.,
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Save you and me some time.
Okay.
In the folders that you're looking at right now,
That's $160.
are those copies of your receipts?
5
6
Here's one.
These are the copies of the reports from the
technical people.
Okay.
The Geek Squad was a one-time fee.
A Plus.
Okay.
Here's A Plus.
10
receipt.
11
Avenue.
12
service, the Geek Squad.
13
computer.
14
them where I got them.
Let's see.
Here's
Now I got to find the
This is what they wrote.

Okay.
Okay.
That's on Columbia
Here's my receipt for the tech
Here's my receipt for the actual
Can I have those receipts back?
I want to put
I don't want the stuff mixed up.
15
How can I get a copy of those receipts?
16
Just take them right now and get them.
17
Ask them to copy them, you'd be all right with
19
Sure.
20
Do you have other receipts for any of these other
21
items?
22
I have 30 years of receipts.
23
Here, I mean here in this building.
18
24
25
that?
Sure.
Do you have
them with you?

A
I don't know.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
174
255
285
47
178
174
177
ofof
of
51
225
329
433
252
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48
1
Could you -- there was another one in there that
I was looking at.
piece of paper.
It was on an 11 -- 8 and a half by 11
Here, that was $160.
Let's see.
Let me go
through there quick and see if I can get the receipts.
Here's a receipt.
they changed my SIM card thinking that would stop the
hacking, but it didn't.
for -- that's just an in-take.
This is a Verizon.
This is a receipt, but it's not

These are the IC3 reports.
10
Let's see if the receipt's in here.
11
they're all the receipts I have.
12
Okay.
13
I believe.
14
What Verizon did was
Geek Squad.
No,
I mean, as far as the computers are
concerned.
15
And then there's no receipts in these documents?
16
Receipts for what?
17
Any of these items that we're talking about.
18
I don't know.
19
Okay.
20
I don't know.
21
I'll make copies of these.
22
I did not peruse all these files for receipts.
23
Would you like -- would you like me to make a
24
25
copy of that for your records?

A
No, I gave it to you.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
175
256
286
48
179
175
178
ofof
of
51
225
329
433
252
248
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20,
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49
1
Okay.
I'm going to have to trust you.
changing documents on me all the time.
(Off the record.)
I got people
BY MR. REESER:
Okay.
Do you want to take these and copy them and bring
them back?
Or I can mail them back to you.
Sure.
10
Well, aren't we going to continue this?
11
Actually what I have to do is I have to report
12
back to Allstate, and they let me know if they want me to
13
continue it or not.
14
15
A
fine.
Okay.
You can take them then.
Mail them back.
16
Okay.
17
You're going to get educated.
18
19
20
Yeah, that'd be
And you will not -You're going to be
a changed man, trust me.

Q
You will not do the continuation, assuming we
have one, in the courthouse?
21
Why?
22
Because it's free.
23
Why don't we do it at Allstate's office, Allen's
24
25
office?
Q
Okay.
I'll see if I can arrange that.
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
176
257
287
49
180
176
179
ofof
of
51
225
329
433
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248
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June16,
20,
9, 2016
50
1
Or we can do it at my house.
1250 Freemont Street.
It's nice.
It's nice there.
You can come to

It's fixed up.
I have no problem with that.
All right.
I had enough of that courthouse.
Okay.
How long did this last?
Roughly an hour.
So it's about 20 after 10:00 roughly.
I don't know what time we
started.
10
That's pretty good.
11
So you want to adjourn for the day?
12
Yeah.
13
MR. REESER:
14
(The examination under oath was adjourned at
15
Okay.
Very good.
10:19 a.m.)
16
17
18
19
20
21
22
23
24
25
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
177
258
288
50
181
177
180
ofof
of
51
225
329
433
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248
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June16,
20,
9, 2016
51
1
COUNTY OF DAUPHIN
2
3
4
:
: SS
I, Diane F. Foltz, a Notary Public, authorized to
administer oaths within and for the Commonwealth of
Pennsylvania, do hereby certify that the foregoing is the
testimony of Stanley J. Caterbone.
8
9
I further certify that before the taking of said

statement, the witness was duly sworn; that the questions
10
and answers were taken down stenographically by the said
11
Reporter-Notary Public, and afterwards reduced to
12
typewriting under the direction of the said Reporter.
13
14
15
I further certify the said statement was taken at the

time and place specified in the caption sheet hereof.
I further certify I am not a relative or employee or
16
attorney or counsel to any of the parties, or a relative or
17
employee of such attorney or counsel, or financially
18
interested directly or indirectly in this action.
19
I further certify that the said statement
20
constitutes a true record of the testimony given by the
21
said witness.
22
23
24
25
IN WITNESS WHEREOF, I have hereunto set my hand

this 13th day of June, 2016.
_______________________
Diane F. Foltz, RMR
Notary Public
Stan J.J.Caterbone
STAN
CATERBONE
CATERBONE
v. United
The
Under
United
Untied
v.States
Oath
United
States
ofStates
America,
of America,
of America,
et.al.,
et.al.,
Page
Page
Page
Page
et.al.,
178
259
289
51
182
178
181
ofof
of
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June16,
20,
9, 2016
Harvard Law School

Federal Budget Policy Seminar
Briefing Paper No. 21
Federal Sovereign
Immunity
John Lobato
Jeffrey Theodore
DRAFT
Last updated: 5-14-06
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In American Constitutional law, a doctrine known as sovereign immunity bars suits

against the federal and state governments in most circumstances.1 The Supreme Court has had
many opportunities to explore the scope of the immunity enjoyed by the States. 2 However,
Congress has waived the federal governments immunity across a broad range of substantive
law, 3 and the Court, therefore, has had little opportunity to decide when claimants are entitled to
recover for deprivations despite the lack of Congressional consent. This paper attempts to
confront that questionto discover, if the FTCA, the Tucker Act, and other waivers of sovereign
immunity were repealed, in what circumstances and to what extent monetary relief would
nevertheless be available against the United States. Of course there will be no hard answers,
only what on balance can be inferred from the Courts characterization of various substantive
rights, its nineteenth-century jurisprudence, its dicta in more recent cases, and its state immunity
decisions. The paper opens with an overview of sovereign immunity, including common
justifications and criticisms. Part II discusses whether certain types of claim might overcome an
assertion of sovereign immunity. Finally, in Part III we discuss the degree to which suits against
officers under Ex Parte Young 4 may impact the treasury before sovereign immunity concerns
reassert to themselves to make that avenue unavailable.
I. Introductory
The Constitution nowhere refers to sovereign immunity. Rather, it is a doctrine from
English law that the Court has assumed was silently imported into American law.
1
See United States v. Lee, 106 U.S. 196 (1882); Alden v. Maine, 527 U.S. 706 (1999); Hans v. Louisiana, 134 U.S.
1 (1890).
2
See, e.g., College Sav. Bank v. Florida Prepaid Postsecondary Educ. Exp. Bd., 527 U.S. 666 (1999); Florida
Prepaid Postsecondary Educ. Exp. Bd. v. College Sav. Bank, 527 U.S. 627 (1999); Seminole Tribe v. Florida, 517
U.S. 44 (1996); Alden, 527 U.S. at 706.
3
See, e.g., Federal Tort Claims Act, 28 U.S.C. 1346(b); Tucker Act, 28 U.S.C. 1491.
4
209 U.S. 123 (1908).
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[T]he doctrine is derived from the laws and practices of our English ancestors;
and . . . is beyond question that from the time of Edward the First until now the
King of England was not suable in the courts of that country. . . . And while the
exemption of the United States and of the several States from being subjected as
defendants to ordinary actions in the courts has since that time been repeatedly
asserted here, the principle has never been discussed or the reasons for it given,
but it has always been treated as an established doctrine. 5
Sovereign immunity is a rule with many, varied rationales. One is that it is part of the
very nature of sovereignty to be immune from unconsented suits. 6 In Kawananakoa v.
Polyblank, 7 Justice Holmes attempted to go beyond the mere assertions that characterize the
Courts recent opinions: A sovereign is exempt from suit, not because of any formal conception
or obsolete theory, but on the logical and practical ground that there can be no legal right as
against the authority that makes the law on which the right depends. 8 That argument can be
read either narrowly to establish immunity only in those cases where the substantive legal basis
for the claim is created by the sued entity or broadly to mean that the law creator is immune from
all suits, whatever the substantive basis. The broader claim does not follow logically, but
Holmes is ambiguous about which he advances: the rights that exist are not created by Congress
or the Constitution, except to the extent of certain limitations of power. 9 It is unclear if rights
that exist refers to the specific rights at issue in the casethese involved a property dispute with
the applicable law made by the immune sovereignor is a broader statement about the absence
of supervening rights in general. In any event, today more than ever we have Constitutional
rights that stand above Congress and so the broad interpretation cannot be saved on that ground.
Moreover, there is a difficulty even with the narrow construction of Holmess argument. Just
5
Lee, 106 U.S. at 205-7.

See Alden 527 U.S. at 716; Seminole Tribe, 517 U.S. at 54.
7
205 U.S. 349 (1907).
8
Id. at 353. Despite Holmess obsolete theory language, this argument is reminiscent of those found in historical
English materials.
9
Id. at 353-54. For our purposes the quote should be read as if the term Congress were omitted. Kawananakoa
dealt with a territory and Congress stood above the territory as the Constitution stands above Congress.
6
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because a sovereign creates the law does not mean that he should be immune to that law.
Certainly he can alter the law so as to avoid liability in the circumstances he prefers, but
changing the law for everyone is a very different thing from exempting only the law-maker. It
does not follow from the proposition that a law-maker can do the former to the conclusion that
he can do the latter. 10
More recent defenses of sovereign immunity have also focused on the putative harm to its
dignity that a government suffers when subjected to unconsented suits. 11 Alternatively,
commentators have argued that sovereign immunity facilitates the governments responsibility to
protect common resources by making individuals bear the costs of losses suffered by
governmental action. 12
Opponents of sovereign immunity object to the notion that a state, unlike every other
legal actor, should be exempt from sanction for the most clearly lawless behavior. 13 They
argue that sovereign immunity is inappropriate in a democracy for it inevitably places a lesser
value on administering justice to the individual than on giving government a license to act
arbitrarily. 14 Moreover, the arguments from sovereignty and dignity have no place in a polity in
which the people are sovereign.
10
A similar argument, also with some resonance in the English legal tradition, is that courts are the sovereigns
courts, and the judges his judges, and thus the sovereign cannot be sued in his own courts without his consent, see 2
DE LEGIBUS ET CONSUETUDINIBUS ANGLIAE 166-67, 304 (Samuel E. Thorne ed. and trans., 1968-1977); 3 WILLIAM
HOLDSWORTH, A HISTORY OF ENGLISH LAW 462 (3d ed. 1922- ). This seems to have limited application to a
government of divided powers where the judiciary is independent of the legislature and the executive.
11
See, e.g., Seminole Tribe, 517 U.S. at 58; Idaho v. Coeur dAlene Tribe, 521 U.S. 261, 268 (1997).
12
David A. Webster, Beyond Federal Sovereign Immunity: 5 U.S.C. 702 Spells Relief, 49 OHIO ST. L.J. 725
(1988).
13
Atascadero State Hospital v. Scanlon, 473 U.S. 234, 252 (1985).
14
Hess v. Port Authority Trans-Hudson Corp., 513 U.S. 30, 54 (1994) (Stevens, J., concurring).
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Finally, there is a tremendous historical dispute over the precise form, extent, and
strength of sovereign immunity in England and America in the late eighteenth century and the
degree to which it was incorporated into the Constitution. 15
II. Individual Claims against the Federal Government

This Part discusses the various claims that may be able to overcome federal sovereign
immunity. Assuming the repeal of the various congressional waivers of sovereign immunity, in
what circumstances and to what extent will money damages remain available against the United
States? Addressing the question of sovereign immunity assumes that the government has
violated some protected right. We focus on the Takings Clause, unconstitutional taxation, and
violations of contracts. While not an exhaustive list of claims that could potentially overcome
sovereign immunity, these are the ones existing Supreme Court decisions have suggested are
likely to be the strongest.
a. The Takings Clause, Just Compensation, and Tax Rebate Claims
The Takings Clause of the Constitution states that No person shall be . . . deprived of
life, liberty, or property, without due process of law; nor shall private property be taken for
public use, without just compensation. 16 This clause of the Constitution does not hinder the
15
This paper cannot survey the full range of historical arguments and interpretations. There are, however, two
views which appear regularly and are reducible to a concise form. Compare Alden, 527 U.S. at 713-15 ([T]he
States' immunity from suit is a fundamental aspect of the sovereignty which the States enjoyed before the
ratification of the Constitution, and which they retain today. . . . The generation that designed and adopted our
federal system considered immunity from private suits central to sovereign dignity. . . . In reciting the prerogatives
of the Crown, Blackstone -- whose works constituted the preeminent authority on English law for the founding
generation -- underscored the close and necessary relationship understood to exist between sovereignty and
immunity from suit.), with Atascadero, 473 U.S. at 259 (The Framers never intended to constitutionalize the
doctrine of state sovereign immunity.). These same positions are echoed, often verbatim, throughout the Courts
sovereign immunity jurisprudence.
16
U.S. CONST. amend V. This Briefing Paper uses the term Takings Clause, but the Takings Clause actually
consists of only the statement that private property shall not be taken for public use. The Just Compensation
clause follows and adds without just compensation as a qualifier. For purposes of this Part, the Just Compensation
Clause is addressed as a part of the Takings Clause, and addressed as a possible trigger for damages.
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government from actively taking property, but rather places a condition on such a taking. 17
While sovereign immunity may protect the government from suit by individuals, some
commentators argue that the Takings Clause creates a cause of action able to overcome
sovereign immunity.
A very plausible textual reading of the Takings Clause withdraws the immunity of the
government in cases where it, either through a physical encroachment or regulatory invasion, 18
takes property from a property owner. Under this view, the Constitution spells out the right to
make a claim against the government within the Fifth Amendment rather plainly. Dicta in
United States v. Clarke 19 appeared to endorse the view that a landowner has the right to bring an
action in inverse condemnation resulting from the self-executing character of the constitutional
provision with respect to compensation. 20 Clarke and cases in line with its holding demonstrate
that the right to bring suit against the government is an inherent part of the Takings Clause. As a
result of government action, it appears there is a trigger provision allowing for the suit against
the government and, accordingly, lowering the shield of sovereign immunity with respect to
takings.
The more difficult question in the area of takings is the extent to which the Takings
Clause mandates monetary compensation. In other words, perhaps the Fifth Amendment serves
only as a limitation on the power of government action but does not serve as a remedial
17
See Williamson County Regional Planning Commn v. Hamilton Bank, 473 U.S. 172, 194 (1985).
There is a large and extensive literature on the meaning of property for purposes of the Takings Clause. See
United States v. General Motors Corp., 323 U.S. 373, 377-78 (describing the tension between common usage and
substantive uses). See generally Adam Mossof, What is Property? Putting the Pieces Back Together, 45 ARIZ. L.
REV. 371 (2003). While such a discussion is beyond the breadth of this Briefing Paper, it is of interest to note that
the rights discussed within this Part could be substantially expanded or contracted depending on the definition of
property that one uses.
19
445 U.S. 253 (1980).
20
Id. at 257. An action for inverse condemnation is one brought by a property owner for compensation from a
government agency which has taken the owners property without formal condemnation proceedings. BLACKS LAW
DICTIONARY (8th ed. 2004).
18
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provision. Commentators suggest that the principles of sovereign immunity and just
compensation are on a collision course. 21 While the Supreme Court has never directly
addressed the issue of whether the Takings Clause implies its own remedy, there are dicta on the
subject in several of its opinions. In the case of First English Evangelical Lutheran Church of
Glendale v. County of Los Angeles, 22 the Court addressed the claim of a landowner that a
regulatory ordinance barring construction on the landowners property effectively denied the
landowner the use of the property, which might give rise to compensation. 23 The claimant
brought an action of inverse condemnation for a temporary regulatory taking and was denied
compensation. 24 The case then revolved around the consenting states system of regulatory
takings.
While the Courts holding addressed a number of procedural issues with regard to the
denial of compensation, 25 dicta also addressed the issue of compensation with regard to
sovereign immunity. The United States Solicitor General confronted the Court with an argument
in an amicus brief that the Fifth Amendment does not require that a damage remedy be entered
against the government in the case of a regulatory taking.26 The Government contended that
the Fifth Amendment on its own, absent further congressional action, does not require a damage
remedy against the United States. 27 This was an issue not raised by the courts below, but that the
Solicitor Generals office introduced because of the substantial constitutional uncertainty. The
21
Richard H. Seamon, The Asymmetry of State Sovereign Immunity, 76 WASH. L. REV. 1067, 1067 (2001).
482 U.S. 304 (1987).
23
Id. at 307-309.
24
Id.
25
The issues presented to the Court consisted of (1) a determination of whether a previous decision by the California
Supreme Court that the Just Compensation Clause did not require compensation as a remedy for regulatory takings
was properly presented, and (2) in a case of a regulatory taking, whether the landowner may recover damages before
judicial determination of a regulatory taking. Id. at 310-11.
26
Brief for the United States as Amicus Curiae at 12, First English Evangelical Lutheran Church of Glendale v.
County of Los Angeles, 482 U.S. 304 (1987) (No. 85-1199)..
27
Id. at 18.
22
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Solicitor General stated the question presented as whether the Constitution itself embodies a
monetary remedy for governmental takings of property without just compensation. 28 While
conceding that the government does pay compensation in cases both of physical takings and of
regulatory takings, the Government contended that there is no right to have the courts mandate
payment as compensation for the taking. 29 The text is strictly prohibitory and so on its own
cannot authorize a monetary award against the government. 30 Accordingly, as a textual matter,
the Fifth Amendment imposes a limitation on the power of the government by requiring just
compensation, but does not prescribe a particular remedy for violations. 31
The argument of the Government, however, rested on more than just textual
interpretationit also examined the issue of sovereign immunity. The Government argued that
the Constitution does not surrender the immunity of the United States, 32 and cited cases for the
proposition that the Constitution does not withhold sovereignty from the Government. 33 Previous
decisions of the Supreme Court lend credence to such an argument by demonstrating that
Congress possesses the power to bar suits for monetary relief against the United States
government where there is an alleged taking of property without just compensation. 34 Indeed,
most cases, Takings Clause violations are brought under the Tucker Act 35 or other statutory
provisions explicitly granting a waiver of sovereign immunity that set forth a mechanism for
28
Id.
Id. at 14.
30
Id.
31
Id. The Solicitor General draws a parallel with other clauses in the Constitution, specifically within the Fifth
Amendment. Just as indictment is not a remedy for the governments holding of a person to answer for an infamous
crime and due process is not a remedy for a deprivation of life, liberty, or property, a similar construction would
conclude that the availability of just compensation, while an essential condition of a constitutional taking, was not
prescribed by the Fifth Amendment as the judicial remedy for an unconstitutional one. Id. at 15.
32
Id. at 16 (citing THE FEDERALIST No. 81 (Alexander Hamilton)).
33
Id. (citing California v. Arizona, 440 U.S. 59, 61-62, 65 (1979)).
34
See Lynch v. United States, 292 U.S. 571, 579, 580-582 (1934).
35
28 U.S.C. 1491.
29
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monetary relief. 36 According to the Government, it is within the power of Congress to waive
sovereign immunity in certain cases and set up the compensation mechanism available to
claimants, but the Fifth Amendment alone does not create a monetary compensation regime
through its own language.
In response to the Governments argument, Chief Justice Rehnquist, writing for the
majority, penned the much-discussed footnote nine in First English. 37 The footnote is dicta
because sovereign immunity does not extend to counties or other local government bodies. 38
Nevertheless, Rehnquist rejected the argument of the Solicitor General that the Fifth Amendment
is merely prohibitory in nature and does not create any remedial measures. 39 He explained that
precedent clearly indicated that the Constitution creates a remedy where interference with
property rises to the level of a taking. 40 The Court found that it is an established principle of
Fifth Amendment constitutional interpretation that claims for just compensation are based in the
Constitution itself. 41 The Court quoted Jacobs v. United States 42 for the following proposition:
[T]he remedy did not qualify the right. It rested upon the Fifth Amendment. Statutory
recognition was not necessary. A promise to pay was not necessary. Such a promise was
implied because of the duty to pay imposed by the Amendment. The suits were thus
founded upon the Constitution of the United States. 43
Accordingly, the Court rejected the argument of the Solicitor Generals brief that, in light of
sovereign immunity and original understanding the Fifth Amendment contains no mandatory
remedial trigger.
36
See, e.g., Schillinger v. United States, 155 U.S. 163 (1894); Jacobs v. United States, 290 U.S. 13 (1933) (suit
brought under Tucker Act for taking by flooding of property). See also, United States v. Clarke 445 U.S. 253 (1980)
(involving an interpretation of 25 U.S.C. 357 on condemnation of Indian lands).
37
First English, 482 U.S. at 316 n.9.
38
See Mt. Healthy City School Dist. Bd. of Ed. v. Doyle, 429 U.S. 274 (1977).
39
First English, 482 U.S. at 316 n.9.
40
Id. (citing San Diego Gas & Electric Co. v. San Diego, 450 U.S. 621, 655, n.21 (1981) (Brennan, J., dissenting)).
See also United States v. Clarke, 445 U.S. 253, 257 (1980); Jacobs v. United States 290 U.S. 13 (1933).
41
First English, 482 U.S. at 315.
42
290 U.S. 13 (1933).
43
Id. at 16 (emphasis added by First English).
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The debate over the rights entailed by the Takings Clause relating to compensation did
not end with First English. Indeed, the issue is probably as murky now as it was before the
decision since most lower courts have acknowledged that the language in footnote nine was
merely dicta. The first problem is that the cases cited by the Court to rebut the self-execution
argument did not actually address the issue of sovereign immunity. 44 In fact, some older
Supreme Court cases seem to indicate the supremacy of sovereign immunity in the context of the
Takings Clause and just compensation. In Lynch, 45 the Court held that the Just Compensation
Clause does not abrogate the sovereign immunity of the federal government. 46 As a result, even
in the wake of First English, the Courts of Appeal have split on the issue. The Seventh Circuit
has stated, It is true that [First English] holds that the Constitution requires a state to waive its
sovereign immunity to the extent necessary to allow claims to be filed against it for takings of
private property for public use. 47 However, the Fifth Circuit has held, the Foundation's Fifth
Amendment inverse condemnation claim brought directly against the State of Texas is also
barred by the Eleventh Amendment. 48
Moreover, many commentators believe that the Court has retreated from the dicta in First
English. They argue that in a recent opinion 49 (joined by the only two signers of the First
English decision still on the Court) treated question as uncertain. 50 In any event, the Court has
repeatedly held that the assertion of a constitutional right is not itself sufficient basis for
overriding sovereign immunityotherwise sovereign immunity would be a dead letter.
44
See Jacobs, 290 U.S. at 13; Kirby Forest Industries, Inc. v. United States, 467 U.S. 1 (1984); United States v.
Causby, 328 U.S. 256 (1946); Seaboard Air Line R. Co. v. United States, 261 U.S. 299 (1923); Monongahela
Navigation Co. v. United States, 148 U.S. 312 (1893).
45
292 U.S. at 571.
46
See id. at 579-582.
47
Lucien v. Johnson, 61 F.3d 573, 575 (7th Cir. 1995).
48
John G. & Marie Stella Kenedy Memorial Found. v. Mauro, 21 F.3d 667, 674 (5th Cir. 1994).
49
See City of Monterey v. Del Monte Dunes, 526 U.S. 687, 714 (1999).
50
Our reading of Del Monte Dunes is that the comment was less a substantive retreat than a debating point:
conceding the issue for the sake argument so as to introduce another, independent criticism of the dissent.
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Academic literature continues to suggest that sovereign immunity does exist in the area of
Takings Clause compensation claims. 51 Of course this is inconsistent with the proposition in
First English that the Constitution requires compensation through the remedial provision of the
Just Compensation Clause. It is also worth nothing that such an interpretation of the Takings
Clause with respect to just compensation will affect the standing of all property in relation to
claims against the government. 52
There are extrinsic reasons to believe that this debate might be resolved in favor of
Takings Clause claims overcoming sovereign immunity. In the context of the Eleventh
Amendment, Congress can abrogate state sovereign immunity using its Fourteenth Amendment
powers but not its Commerce Clause powers. 53 This can be read to suggest that due process-type
guarantees enjoy a special precedence over sovereign immunity. Moreover, the Takings Clause
operates against the states only by way of the Fourteenth Amendment, which strengthens the
association. The force of this argument is somewhat weakened, however, by the fact that in
Seminole Tribe, the Court distinguished the Commerce Clause and the Fourteenth Amendment
primarily on the grounds that the former contains language expressly directed toward the States.
And, the proposition that the Fourteenth Amendment modifies pre-existing regimes of sovereign
immunity has no relevance the Takings Clause in the federal context, for the Fifth Amendment
has applied to the federal government since 1791, not by virtue of the Fourteenth Amendment.
We should be cautious before assuming that the fact that the Fourteenth Amendment can trump
state sovereign immunity extends to federal sovereign immunity.
51
See Seamon, supra note 21, at 1067 (suggesting that the States are immune from just-compensation suits brought
in federal court, but not those brought against them in their own courts).
52
As discussed previously, defining what constitutes property is beyond the scope of this Briefing Paper, but it is
important to note that an expansion of that definition with a corresponding right to compensation could broadly
abrogate sovereign immunity.
53
Fitzpatrick v. Bitzer, 427 U.S. 445 (1976); Seminole Tribe v. Florida, 517 U.S. 44 (1996).
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Another extrinsic consideration: Kelo v. City of New London 54 expanded the power of the
government under the Takings Clause. 55 The analogous result in the remedy context is expansion
of sovereign immunity and disfavor of implied remedies.
The state of ambiguity in the takings area is analogous to the situation in tax rebate
actions, another Fifth Amendment claim. 56 In 1990 the Supreme Court ruled that unlawful
taxation constitutes a deprivation of property, and the Due Process Clause therefore requires
states to provide in their own courts either a pre- or post-deprivation remedy. 57 Four years later
the Court reaffirmed this holding and noted that while the Eleventh Amendment bars tax refund
claims in federal court, the Due Process Clause requires states to provide a state court remedy,
sovereign immunity notwithstanding. 58 However, more recently the Court has cast doubt on
the proposition that the Fourteenth Amendment requires the state to provide a remedy and
effectively waive its immunity in this instance. In Alden v. Maine, the Court held that states
enjoy sovereign immunity in their own courts as well as federal courts. 59 As part of an argument
that this holding was consistent with existing precedents, the majority recharacterized Reich as
standing merely for the proposition that a state may not hold out the promise of a post54
125 S.Ct. 2655 (2005).

Kelo, specifically, was an expansion of what constituted public use. The Court determined that even a taking by
a private company for development could constitute public use. See id. at 2668.
56 The Tax Injunction Act, 28 U.S.C. 1341 (The district courts shall not enjoin, suspend or restrain the
assessment, levy or collection of any tax under State law where a plain, speedy and efficient remedy may be had in
the courts of such State.), establishes another jurisdictional hurdle to bringing state tax claims in federal court. See
Arkansas v. Farm Credit Services, 520 U.S. 821, 825-26 (1997) (We have interpreted and applied the Tax
Injunction Act as a jurisdictional rule and a broad jurisdictional barrier. . . . [D]eclaratory relief is as violative of
the Tax Injunction Act as an injunction itself.). Two considerations are relevant to this paper. First, the Tax
Injunction Act applies only to state taxes, not federal taxes. Second, the jurisdictional bar posed by the Tax
Injunction Act is considered separately from the bar posed by sovereign immunity. See, e.g., FDIC v. New York,
928 F.2d 56 (2nd Cir. 1991); Hechinger Investment Co. v. Hechinger Liquidation Trust (In re Hechinger Investment
Co.), 335 F.3d 243 (3rd Cir. 2003); Lynn v. West, 134 F.3d 582 (4th Cir. 1998); Lipscomb v. Columbus Municipal
Separate School District, 269 F.3d 494 (5th Cir. 2001); Angel v. Kentucky, 314 F.3d 262 (6th Cir. 2002); Darne v.
Wisconsin, 137 F.3d 484 (7th Cir. 1998); May Trucking Co. v. Oregon Department of Transportation, 388 F.3d
1261 (9th Cir. 2004); American Petrofina Co. v. Nance, 859 F.2d 840 (10th Cir. 1988); Osceola v. Florida
Department of Revenue, 893 F.2d 1231 (11th Cir. 1990).
57
See McKesson Corp. v. Division of ABT, 496 U.S. 18 (1990).
58
Reich v. Collins, 513 U.S. 106, 109-10 (1994).
59
527 U.S. 706 (1999).
55
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deprivation remedy and then withdraw it after the taxpayer, relying on the prospect of a remedy,
has paid his taxes. 60 In this context, due process requires the State to provide the remedy it has
promised. 61
b. Contracts with the Federal Government and the Contracts Clause
Sovereign immunity plays a significant role in the field of contract enforcement. The
Constitution provides that No Money shall be drawn from the Treasury, but in Consequence of
Appropriations made by Law. 62 In the field of contracts, it is particularly difficult to analogize
between state and federal sovereign immunity because the substantive constitutional and
legislative provisions differ in the context of state and federal governments. This results in far
smaller source base for evaluating the role of sovereign immunity in federal contract claims.
The Contract Clause of the Constitution requires that No State shall . . . pass any . . .
Law impairing the Obligation of Contracts. 63 The Contract Clause, on its terms as well as
through interpretation by various courts, applies to states and local governments but not the
federal government. 64 Indeed, the Supreme Court has noted that contractual obligations between
the nation and an individual are binding to the extent of the sovereigns conscience and do not
create an independent right of action. 65 This interpretation of the Contract Clause is appropriate
given the original purpose of the Clauseto prevent states from discharging contractual
obligations through debtor relief laws. 66 Although the Contract Clause applies only to states and
local governments, the Supreme Court has read contractual rights into the Fifth Amendment,
60
Id. at 740.
Id.
62
U.S. CONST. art. I, 9 cl. 7.
63
U.S. CONST. art. I, 10, cl. 1.
64
See ERWIN CHEMERINSKY, CONSTITUTIONAL LAW: PRINCIPLES AND POLICIES, 605 (2d ed. 2002). See also Esther
C. v. Ambach, 515 N.Y.S. 2d 997, 999 (1987).
65
Lynch v. United States, 292 U.S. 571, 58081 (1934).
66
See CHEMERINSKY, supra note 54, at 605.
61
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through the Takings and Due Process Clauses. 67 The vested contractual rights may constitute
protected property, which cannot be taken without just compensation. 68 Accordingly, this
analysis falls under the previous discussion of property rights. 69 In the state and local
government context, the Court has fluctuated between strict standards 70 and more deferential
standards 71 regarding the states ability to modify contractual obligations. Furthermore, within
the Contract Clause itself, there is no self-executing remedial provision, unlike what may exist
with the Just Compensation provision of the Takings Clause. The options for judicial
enforcement include both revocation of the applicable law and monetary compensation for
breach of contract.
Currently, the rights of individuals advancing contractual claims against the federal
government are largely governed by the Tucker Act. 72 That statute, passed in 1887, waives
sovereign immunity in lawsuits arising out of contracts to which the government, or its agencies,
are parties. 73 In consenting to suit, the Tucker Act qualifies the jurisdictional grounds on which
the cases may be brought. If the plaintiff seeks less than $10,000 in damages, the federal district
courts have concurrent jurisdiction with the United States Court of Federal Claims. 74 However,
if the damages are greater than $10,000, the Court of Federal Claims has exclusive jurisdiction
over the controversy. 75 Where the government waives sovereign immunity under the Tucker
67
See id. at 579580.

Id. at 579.
69
See supra Part II(a).
70
See U.S. Trust Co. v. New Jersey, 431 U.S. 1 (1977) (finding that impairment of contractual obligations is
constitutional if reasonable and necessary to support an important public purpose.).
71
See Energy Reserves Group, Inc. v. Kansas Power and Light Co, 459 U.S. 400 (1983) (creating a more deferential
three-part test with a threshold inquiry into substantial impairment of a contractual relationship).
72
28 U.S.C. 1491.
73
See id.
74
Id.
75
Id.
68
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Act, contractual breaches are treated as if they arose at common law and the government as if it
were a private party. 76
The Tucker Act does not actually create an unlimited right to recover in all cases. The
Supreme Court, in Burr v. FHA, 77 determined that Congress has the power to create agencies
capable of acting as private litigants in contract disputes, but to condition the agencys liability
on the use of agency funds and not funds from the general treasury. 78 Accordingly, this form of
limited-liability qualifies the waiver of immunity enacted by the Tucker Act. If Congress
creates such a sue and be sued agency, the judgment cannot exceed the amount of money
available to the agency. To the extent that it does, sovereign immunity attaches.
Burrs endorsement of Congresss ability to limit liability suggests that in the absence of
congressional waiver, there will be no basis for a claim against the federal government: the
Contract Clause cannot overcome the bar erected by sovereign immunity. Even the Tucker Act
does not create any cause of action against the government. Any such cause of action must be
based on the substantive law for which sovereign immunity is waivedin the case of the Tucker
Act, contract law. 79 Perhaps an individual seeking compensation from the government,
however, could bring a suit under the Takings Clause and demand just compensation under a
nouvelle definition of property. 80 In contract cases compensation would also depend on the right
vested in the individual claiming a breach of contract. If such a right is vested, that agreement
may become binding on future Congresses. 81
76
See Mobil Oil v. United States, 530 U.S. 604 (2000).

309 U.S. 242 (1940).
78
See id.
79
See United States v. Testan, 424 U.S. 392, 397 (1976).
80
As discussed above, whether or not any compensation could actually arise from such a loss of property is a
debatable point, but it would provide an alternate theory for a plaintiff seeking relief.
81
See, e.g., United States v. Winstar Corp., 518 U.S. 839, 875-76 (1996); Perry v. United States, 294 U.S. 266
(1935). The Court in Winstar, however, acknowledges that this power to create binding vested rights is uncertain.
77
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The existence of the Tucker Act and the case law surrounding the Act demonstrate both
congressional and judicial acknowledgement of the sovereign immunity of the federal
government. Without the waiver of immunity, a plaintiff could not bring a claim against the
federal government. Plaintiffs have, however, attempted to bring cases involving contractual
rights against the governmentmost prominent among them claims for Social Security
benefits. 82 In Helvering v. Davis, 83 the Court determined that Social Security is merely a
program of government welfare spending, even though the benefits of the program, like a
contract, may seem earned. 84 Years later, in Flemming v. Nestor, 85 the Court reiterated many of
the same ideas, and rejected the argument that the payment of Social Security taxes generates a
property right in the accrued benefits. 86 These cases further demonstrate some unwillingness on
the part of the Court to vest contractual rights in individuals through claims against the federal
government.
c. Defaults on Debt
An interesting question is whether a suit to enforce payment on government bonds would
be able to overcome an assertion of sovereign immunity. The federal governments default on its
debt would arguably violate both the Takings and Contracts Clauses and thus give rise to a
particularly strong case that sovereign immunity would not apply. However, several
considerations caution against such a conclusion. First, recovery for a debt default requires the
payment of monies from the treasury to compensate for previous violations. This is the area in
82
Plaintiffs have advanced both contract and property theories in this regard.
301 U.S. 619 (1937).
84
Id. at 640.
85
363 U.S. 603 (1960).
86
Id. at 1372-73.
83
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which sovereign immunity is at its strongest. 87 Moreover, the fact that the government would
have to deal with outraged bondholding voters and economic, market consequences might
encourage the Supreme Court to conclude that political safeguards are sufficient to protect
bondholders against default. The decision to default and risk the attendant increase in borrowing
costs and substantial economic dislocation seems like a judgment about macroeconomic policy
properly left to the political branches. Finally, analogy to the late nineteenth-century state bond
cases suggests that sovereign immunity applies to actions to recover debt. In rejecting various
suits, nominally against state officials, to force state governments to honor their debts, the Court
consistently held that the State was, as the party of interest to the contract, the real defendant and
thus that sovereign immunity attached. 88 It was taken as given that where the state was the
defendant, sovereign immunity would bar suit. 89 The States obligation not to violate its
contracts is subject to the other constitutional principle, of equal authority, contained in the 11th
Amendment, which secures to the State an immunity from suit. 90
III. Ex Parte Young

Despite the sovereigns immunity to suits directly against it, there is a long tradition in
Anglo-American law of permitting challenges to official action by suing officers rather than the
state. 91 In 1908, the seminal case of Ex parte Young allowed suits nominally against state
officials, even though relief will in fact run against the state. The Court enjoined a state Attorney
87
See the discussion below of the limitation of damages in officer suits to prospective injunctive relief. Nor is the
fact that the default is continuing likely to help. See the discussion of Papasan v. Allain, 478 U.S. 265, 281 (1986),
below.
88
In re Ayers, 123 U.S. 443 (1887); Hagood v. Southern, 117 U.S. 52 (1886); La. v. Jumel, 107 U.S. 711 (1883).
89
In re Ayres, 123 U.S. at 487.
90
Id. at 503.
91
See Louis L. Jaffe, Suits Against Governments and Officers: Sovereign Immunity, 77 HARV. L. REV. 1 (1963).
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General from bringing suit to enforce an unconstitutional state statute after reasoning that such
an enactment is void and therefore cannot impart the states immunity to its official:
The use of the name of the State to enforce an unconstitutional act to the injury of
complainants is a proceeding without the authority of and one which does not
affect the State in its sovereign or governmental capacity. It is simply an illegal
act upon the part of a state official in attempting by the use of the name of the
State to enforce a legislative enactment which is void because unconstitutional. If
the act which the state Attorney General seeks to enforce be a violation of the
Federal Constitution, the officer in proceeding under such enactment comes into
conflict with the superior authority of that Constitution, and he is in that case
stripped of his official or representative character and is subjected in his person to
the consequences of his individual conduct. The State has no power to impart to
him any immunity from responsibility to the supreme authority of the United
States. 92
Although federal waivers of sovereign immunity result in fewer claims against federal officers,
in the absence of those waivers the logic of Ex parte Young is as appropriate in the context of
federal official action as it is in the context of state official action. 93
The Supreme Courts rightward drift since the 1970s has produced a string of decisions
substantially limiting the scope of Ex parte Young. Under the rule of Edelman v. Jordan, 94
plaintiffs can no longer receive monetary compensation in suits against state officials for past
violations of a legal duty. 95 When the action is in essence one for the recovery of money from
the state, the state is the real, substantial party in interest and is entitled to invoke its sovereign
immunity from suit even though individual officers are nominal defendants. 96 Among other
92
209 U.S. 123, 159-60 (1908). The Young doctrine relies on a legal fictionofficials are stripped of state
immunity and ostensibly held responsible for their individual conduct, but relief runs against the state. Ex parte
Young requires that unconstitutional conduct by a state officer may be state action for purposes of the Fourteenth
Amendment yet not attributable to the State for purposes of the Eleventh. Florida Department of State v. Treasure
Salvors, 458 U.S. 670, 685 (1982) (plurality opinion).
93
See generally Richard H. Fallon, Jr., Daniel J. Meltzer & David L. Shapiro, HART & WECHSLER'S THE FEDERAL
COURTS AND THE FEDERAL SYSTEM 959 (5th ed. 2003).
94
415 U.S. 651(1974).
95
Id. at 668.
96
Id. at 663 (quoting Ford Motor Co. v. Department of Treasury, 323 U.S. 459, 464 (1945)).
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things, this prevents the use of Ex parte Young to obtain tax refunds. 97 However, Edelman does
not bar actions for prospective reliefthose suits that seek to enjoin state officials future
conducteven where there will be consequences to the state treasury, so long as,
The fiscal consequences to state treasuries . . . were the necessary result of
compliance with decrees which by their terms were prospective in nature. State
officials, in order to shape their official conduct to the mandate of the Courts
decrees would more likely have to spend money from the state treasury than if
they had been left free to pursue their previous course of conduct. Such an
ancillary effect on the state treasury is a permissible and often an inevitable
consequence of the principle announced in Ex parte Young. 98
Ancillary fiscal consequences can include attorneys fees and fines imposed to enforce
prospective, injunctive relief. 99 Declaratory relief is available or unavailable along the same
lines: once the state is in compliance with the law, though it becomes so only during litigation,
relief is unavailable under Ex parte Young. 100
Edelman and its progeny severely restrict the relief available under Ex parte Young.
However, there is still a significant prospect for judicial interference in state finances. While
post-collectment challenges to taxation seek retroactive relief and are thus unavailable, precollectment challenges remain within the terms of the exception. A 1952 case, Georgia Railroad
& Banking Co. v. Redwine, held that a suit to enjoin the assessment and collection of taxes fell
within the Young exception. 101 This is still good law. Suits to enjoin the collection of taxes do
not seek compensation for past legal violations, but to prevent officials taking future illegal
actions. The fiscal consequences are merely ancillary to the prospective judgment about the
97
Id. at 665.
Id. at 668.
99
See Hutto v. Finney, 437 U.S. 678, 690 (1978) (Federal courts are not reduced to issuing injunctions against state
officers and hoping for compliance. . . . Many of the court's most effective enforcement weapons involve financial
penalties.).
100
See Green v. Mansour, 474 U.S. 64 (1985).
101
342 U.S. 299 (1952)
98
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legality of future conduct. Indeed, Edelman distinguished (and thus approved) several previous
cases that enjoined state officials against discontinuing welfare benefits.102
It is unlikely, however, that the Rehnquist Court would, or the Roberts Court will,
countenance any imaginable degree of interference in government finances simply on the
grounds that it is ancillary to prospective relief. The law here is not entirely clear or consistent
but suggests the existence of some limits. In Papasan v. Allain, the Court refused to allow
plaintiffs to recover for a continuing breach of trust on the grounds that the recovery would in
effect be for an accrued monetary liability. 103 This would seem to make officer suits under Ex
parte Young unavailable as a means to recover for debt defaults. On the other hand, in Milliken
v. Bradley, the Court approved a remedial scheme that required future payments from the state
treasury to rectify past discrimination on the grounds that the funded programs operated
prospectively to bring about improved conditions. 104 More recently, in Missouri v. Jenkins, the
Court rejected a remedial plan that required the state to pay for increased teacher salaries and
quality education programs in the Kansas City, Missouri school district. 105 While Jenkins did
not discuss the sovereign immunity context, it reflects the same concerns that have motivated the
Court to restrict the reach of Ex parte Young.
In the Young context these concerns found their furthest expression in Idaho v. Coeur
dAlene Tribe. 106 That case held that suits that are the functional equivalent of a quiet title action
against a states interests in its submerged lands implicate special sovereignty interests and
therefore fall outside the scope of Ex parte Young. At least one Court of Appeals has read this
opinion as an invitation to find new special sovereignty interests that also preclude resort to Ex
102
415 U.S. at 667.

478 U.S. 265, 281 (1986).
104
433 U.S. 267 (1977).
105
515 U.S. 70 (1995).
106
521 U.S. 261 (1997).
103
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parte Young. 107 However, the Supreme Court appeared to turn back from this line of inquiry in a
2002 decision. It announced a straightforward inquiry into whether [the] complaint alleges an
ongoing violation of federal law and seeks relief properly characterized as prospective. 108
Nowhere did it mention special sovereignty interests, much less suggest that district courts
must ask in each suit under Ex parte Young whether the requested relief would implicate them.
What should be clear is that the precise contours of relief available under Ex parte Young
are not written in stone. They are subject to a malleable balancing act that weighs the
Supremacy Clause against the demands of sovereignty and is highly case specific. As Justice
Brennan has written,
The Court makes a valiant effort to set forth the principles that determine whether
a particular claim is or is not barred by the Eleventh Amendment. To my mind,
the Court's restatement simply underscores the implausibility of the entire
venture, for it clearly demonstrates that the Court's Eleventh Amendment
jurisprudence consists of little more than a number of ad hoc and unmanageable
rules bearing little or no relation to one another or to any coherent framework;
indeed, the Court's best efforts to impose order on the cases in this area has
produced only the conclusion that [f]or Eleventh Amendment purposes, the line
between permitted and prohibited suits will often be indistinct. This hodgepodge
produces no positive benefits to society. Its only effect is to impair or prevent
effective enforcement of federal law. It is highly unlikely that, having created a
system in which federal law was to be supreme, the Framers of the Constitution or
of the Eleventh Amendment nonetheless intended for that law to be unenforceable
in the broad class of cases now barred by this Court's precedents. In fact, as I
demonstrated last Term in Atascadero, the Framers intended no such thing. 109
*
When attempting to obtain remedies against the government, the doctrine of sovereign
immunity bars unconsented suit. There are perhaps a few sorts of claims that might overcome
sovereign immunity and allow suit against the state as if it were any other legal entity. This
107
ANR Pipeline Co. v. Lafaver, 150 F.3d 1178, 1191 (10th Cir. 1998).
Verizon Maryland v. Public Service Commission, 535 U.S. 635, 645 (quoting Coeur dAlene Tribe, 521 U.S. at
296 (OConnor, J., concurring in part and concurring in the judgment)).
109
Papasan, 478 U.S. at 293 (Brennan, J., concurring in part, concurring in the judgment in part, and dissenting in
part).
108
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paper has discussed the possibility that takings cases, tax rebate claims, contracts cases, and bond
cases might create such exceptions to sovereign immunity. An option more generally available
but of more limited utility than suit directly against the state is suit against officers under Ex
parte Young. Because the state is not the defendant but relief in effect runs against it, the
plaintiff is able to get redress and can avoid the bar of sovereign immunity. However, the
Supreme Court has allowed sovereign immunity considerations to come in through the back door
and limit the remedies available in officer suits. A suit against an officer will be construed as a
suit against the state if it seeks remedies other than prospective injunctive relief. In that case, the
bar of sovereign immunity will attach. The state bond cases serve as examples of both functions
of sovereign immunity. It was understood that suit directly against the state was unavailable so
the plaintiffs attempted to sue state officers. The Court nevertheless held that the suit was in
effect against the state and decided that sovereign immunity therefore denied jurisdiction. 110
Ultimately, it is impossible to say precisely which claims overcome sovereign immunity
and allow citizens to vindicate their rights in court. Nevertheless, we can make some
generalizations: certain claims for prospective relief nominally addressed to officers are the
strongest route to obtaining relief, though not in the form of damages. For that, a claim based on
the Takings Clause is the least unlikely to defeat the bar posed by sovereign immunity.
110
The reasoning was slightly different than in contemporary cases. The nineteenth-century cases decided that suit
was against the state because the state was the party to the contract, while contemporary doctrine would decide that
the suit was against the state because it asked for money damage from the treasury for past violations.
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BIBLIOGRAPHY
(cases and judicial materials omitted)
Erwin Chemerinsky, CONSTITUTIONAL LAW: PRINCIPLES AND POLICIES (2d ed. 2002).
DE LEGIBUS ET CONSUETUDINIBUS ANGLIAE (Samuel E. Thorne ed. and trans., 1968-1977).
Richard H. Fallon, Jr., Daniel J. Meltzer & David L. Shapiro, HART & WECHSLER'S THE
FEDERAL COURTS AND THE FEDERAL SYSTEM (5th ed. 2003).
THE FEDERALIST No. 81 (Alexander Hamilton).
WILLIAM HOLDSWORTH, A HISTORY OF ENGLISH LAW (3d ed. 1922- ).
Louis L. Jaffe, Suits Against Governments and Officers: Sovereign Immunity, 77 HARV. L. REV.
1 (1963).
Adam Mossof, What is Property? Putting the Pieces Back Together, 45 ARIZ. L. REV. 371
(2003).
Richard H. Seamon, The Asymmetry of State Sovereign Immunity, 76 WASH. L. REV. 1067,
(2001).
David A. Webster, Beyond Federal Sovereign Immunity: 5 U.S.C. 702 Spells Relief, 49 OHIO
ST. L.J. 725 (1988).
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Castle doctrine - Wikipedia, the free encyclopedia
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https://en.wikipedia.org/wiki/Castle_doctrine
Castle doctrine
From Wikipedia, the free encyclopedia
A Castle Doctrine (also known as a castle law or a defense of habitation law) is a legal doctrine that designates a person's abode or any legally occupied place
e.g., a vehicle or workplace, as a place in which that person has protections and immunities permitting him or her, in certain circumstances, to use force (up to
and including deadly force) to defend himself or herself against an intruder, free from legal prosecution for the consequences of the force used.[1] The term is
most commonly used in the United States, though many other countries invoke comparable principles in their laws.
A person may have a duty to retreat to avoid violence if one can reasonably do so. Castle doctrines negate the duty to retreat when an individual is assaulted in a
place where that individual has a right to be, such as within one's own home. Deadly force may be justified and a defense of justifiable homicide applicable, in
cases "when the actor reasonably fears imminent peril of death or serious bodily harm to him or herself or another".[1] The castle doctrine is not a defined law
that can be invoked, but a set of principles which may be incorporated in some form in the law of many jurisdictions.
Justifiable homicide[2] inside one's home is distinct, as a matter of law, from castle doctrine's no duty to retreat therefrom. Because the mere occurrence of
trespassingand occasionally a subjective requirement of fearis sufficient to invoke the castle doctrine, the burden of proof of fact is much less challenging
than that of justifying a homicide. With a mere justifiable homicide law, one generally must objectively prove to a trier of fact, beyond all reasonable doubt, the
intent in the intruder's mind to commit violence or a felony. It would be a misconception of law to infer that because a state has a justifiable homicide provision
pertaining to one's domicile, it has a castle doctrine, exonerating any duty whatsoever to retreat therefrom. The use of this legal principle in the United States
has been controversial in relation to a number of cases in which it has been invoked, including the deaths of Japanese exchange student Yoshihiro Hattori and
Scottish businessman Andrew de Vries.
Contents
1 History
1.1 In early America
1.2 On the American frontier
1.3 Current position
2 Conditions of use
2.1 Immunity from civil lawsuit
2.2 Duty to retreat
2.3 Stand-your-ground
2.4 Culpability of intruder
3 State-by-state positions in the United States
3.1 States with a castle law
3.2 States with weak or no specific castle law
4 Outside the USA
4.1 Australia
4.2 Canada
4.3 England and Wales
4.4 Germany
4.5 Ireland
4.6 Israel
4.7 Italy
5 See also
5.1 History
5.2 Related sayings
6 Notes
History
The legal concept of the inviolability of the home has been known in Western civilization since the age of the Roman Republic.[3] In English common law the
term is derived from the dictum that "an Englishman's home is his castle" (see Semayne's case). This concept was established as English law by the 17th
century jurist Sir Edward Coke, in his The Institutes of the Laws of England, 1628:[4]
For a man's house is his castle, et domus sua cuique est tutissimum refugium [and each man's home is his safest refuge].[4]
English common law came with colonists to the New World, where it has become known as the castle doctrine.[4] The term has been used in England to imply a
person's absolute right to exclude anyone from his home, although this has always had restrictions, such as bailiffs having increasing powers of entry since the
late-20th century.[5]
According to 18th-century Presbyterian minister and biblical commentator Matthew Henry, the prohibition of murder found in the Old Testament contains an
exception for legitimate self-defense. A home defender who struck and killed a thief caught in the act of breaking in at night was not guilty of bloodshed. If a
thief is caught breaking in and is struck so that he dies, the thief owes no blood-debt to the home-defender; but if the thief lives, he owes a blood-debt to the
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home-defender and must make restitution.[6][7]
In early America
By the 18th century, many US state legal systems began by importing English common law such as Acts of Parliament
of 2 Ed. III (Statute of Northampton), and 5 Rich. II (Forcible Entry Act 1381) in law since 1381which imposed
criminal sanctions intending to discourage the resort to self-help.[8][9] This required a threatened party to retreat,
whenever property was "involved" and resolve the issue by civil means.
Then as now, there were English politicians who were for or against the use of self-help over state-help. William
Blackstone, in Book 4, Chapter 16[10] of his Commentaries on the Laws of England,[11] proclaims that the laws "leave
him (the inhabitant) the natural right of killing the aggressor (the burglar)" and goes on to generalize in the following
words:
"Trespassers will be shot" sign
And the law of England has so particular and tender a regard to the immunity of a man's house, that it stiles
it his castle, and will never suffer it to be violated with immunity: agreeing herein with the sentiments of
ancient Rome, as expressed in the works of Tully;[12] quid enim sanctius, quid omni religione munitius,
quam domus uniusquisque civium?[13] For this reason no doors can in general be broken open to execute
any civil process; though, in criminal causes, the public safety supersedes the private. Hence also in part
arises the animadversion of the law upon eaves-droppers, nuisancers, and incendiaries: and to this principle
it must be assigned, that a man may assemble people together lawfully without danger of raising a riot, rout,
or unlawful assembly, in order to protect and defend his house; which he is not permitted to do in any other
case.
William Blackstone, Commentaries on the Laws of England
Not only was the doctrine considered to justify defense against neighbors and criminals, but any of the Crown's agents who attempted to enter without a proper
warrant as well. It should be noted that prohibitions of the Fourth Amendment to the United States Constitution share a common background with current castle
doctrine laws.
In 1841, The Preemption Act was passed to "appropriate the proceeds of the sales of public lands... and to grant 'pre-emption rights' to individuals" who were
already living on federal lands (commonly referred to as "squatters"). During this same period, claim clubs sprung up all over the US advocating vigilance and
the castle doctrine. This was in concurrence with the culture of manifest destiny which led to westward expansion and the American Indian Wars, the last of
which ended by the 1920s.
On the American frontier

On the American frontier, the doctrine of no duty to retreat extended outside a residence. It asserted that a man in an altercation that he did not provoke was not
obliged to flee from his attacker, but was free to stand his ground and defend himself. A state Supreme Court justice wrote in 1877,[14]
Indeed, the tendency of the American mind seems to be very strongly against the enforcement of any rule which requires a person to flee when
assailed.
American West historian Richard M. Brown wrote that under the circumstances, for a man in the American West to flee under such circumstances would be
cowardly and un-American. Legendary dentist and gambler Doc Holliday successfully used this defense when he shot Billy Allen as he entered a saloon.
Holliday owed Allen $5 which Allen wanted paid and had threatened Holliday. Although Allen was unarmed at the time, Holliday had received reports that
Allen had been armed and looking for him earlier in the day. During the subsequent trial, Holliday asserted he was within his rights and the jury agreed. He was
acquitted on March 28, 1885.[14]
Current position
Today, the majority of American states have construed their statutes of forcible entry, both penal and civil, in such a manner as to abrogate the common law
privilege to use force in the recovery of possession of land.[15] A minority of states, however, have taken the view that their forcible entry statutes have not
deprived a defendant with the right to immediate possession of land of his common law privilege to use reasonable force to regain possession thereof.[16]
The term "make my day law" came to be used in the United States in about 1985 when Colorado passed a law that shielded people from any criminal or civil
liability for using force against a home invader, including deadly force.[17] (The law's nickname is a reference to the line "Go ahead, make my day" uttered by
actor Clint Eastwood's character "Dirty Harry" Callahan in the 1983 police film Sudden Impact.)
Conditions of use
Each jurisdiction incorporates the castle doctrine into its laws in different ways. The circumstance in which it may be invoked include the premises covered
(abode only, or other places too), the degree of retreat or non-deadly resistance required before deadly force can be used, etc. Typical conditions that apply to
some castle doctrine laws include:
An intruder must be making (or have made) an attempt to unlawfully or forcibly enter an occupied residence, business, or vehicle.
The intruder must be acting unlawfully (the castle doctrine does not allow a right to use force against officers of the law, acting in the course of their legal
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duties).
The occupant(s) of the home must reasonably believe the intruder intends to inflict serious bodily harm or death upon an occupant of the home. Some
states apply the Castle Doctrine if the occupant(s) of the home reasonably believe the intruder intends to commit a lesser felony such as arson or burglary.
The occupant(s) of the home must not have provoked or instigated an intrusion; or, provoked/instigated an intruder's threat or use of deadly force.
In all cases, the occupant(s) of the home: must be there legally; must not be fugitives from the law, themselves, or aiding/abetting other fugitives; and must not
use force upon an officer of the law performing a legal duty.[18]
In Colorado, the make-my-day statute provides the occupant with immunity from prosecution only for force used against a person who has made an unlawful
entry into the dwelling, but not against a person who remains unlawfully in the dwelling.[19][20]
Immunity from civil lawsuit

In addition to providing a valid defense in criminal law, many laws implementing the castle doctrine, particularly those with a "stand-your-ground clause," also
have a clause which provides immunity from any civil lawsuits filed on behalf of the assailant (for damages/injuries resulting from the force used to stop them).
Without this clause, an assailant could sue for medical bills, property damage, disability, and pain & suffering as a result of the injuries inflicted by the defender;
or, if the force results in the assailant's death, his/her next-of-kin or estate could launch a wrongful death suit. Even if successfully rebutted, the defendant (the
homeowner/defender) may still have to pay high legal costs leading up to the suit's dismissal. Without criminal/civil immunity, such civil action could be used
as revenge against a lawfully acting defender (who was, originally, the assailant's victim).
Use of force in self-defense which causes damage or injuries to other, non-criminally-acting parties, may not be shielded from criminal or civil prosecution,
however.
Duty to retreat
In US jurisdictions where the castle doctrine applies, there is no duty to retreat before deadly force is used against an intruder by a person in their home or, in
some jurisdictions, just simply where the person can legally be.[21]
Stand-your-ground
Most states in the United States have stand-your-ground laws where individuals can use deadly force in any location one is legally allowed to be without first
attempting to retreat.
Culpability of intruder
In Colorado, the make-my-day statute "was not intended to justify use of physical force against persons who enter a dwelling accidentally or in good faith."[20]
In other words, "the unlawful entry element requires a culpable mental state of 'knowingly' on the part of the intruder."[22]
State-by-state positions in the United States

For each state in the US with a castle doctrine, an external link is provided to the text of the specific statute, if available. If a direct link is unavailable, for
example if the destination website uses JavaScript, the statute name and/or number is listed.
States with a castle law

Castle doctrine lays down that there is no duty to retreat from an intruder in one's home. A justifiable homicide which occurs inside one's home is distinct as a
matter of law (http://legal-dictionary.thefreedictionary.com/Matter+of+law) from castle doctrine's no duty to retreat. As such, states with justifiable homicide
provisions in pertaining to one's domicile, do not in themselves authorize indiscriminate violence thereinthe mere fact that one is trespassing is no defense per
se to justifying homicide.
In addition to the states listed below, the U.S. Territory of Guam has the Castle doctrine as law.[23]
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State
Statute
Notes
"Use of force in defense of a person.
Alabama
Alaska
Arizona
Arkansas
California
13A-3-23
(a) A person is justified in using physical force upon another person in order to defend
himself or herself or a third person from what he or she reasonably believes to be the use or
imminent use of unlawful physical force by that other person, and he or she may use a
degree of force which he or she reasonably believes to be necessary for the purpose. A
person may use deadly physical force, and is legally presumed to be justified in using
deadly physical force in self-defense or the defense of another person pursuant to
subdivision (4), if the person reasonably believes that another person is: (1) Using or about
to use unlawful deadly physical force. (2) Using or about to use physical force against an
occupant of a dwelling while committing or attempting to commit a burglary of such
dwelling. (3) Committing or about to commit a kidnapping in any degree, assault in the first
or second degree, burglary in any degree, robbery in any degree, forcible rape, or forcible
sodomy. (4) In the process of unlawfully and forcefully entering, or has unlawfully and
forcefully entered, a dwelling, residence, or occupied vehicle, or federally licensed nuclear
power facility, or is in the process of sabotaging or attempting to sabotage a federally
licensed nuclear power facility, or is attempting to remove, or has forcefully removed, a
person against his or her will from any dwelling, residence, or occupied vehicle when the
person has a legal right to be there, and provided that the person using the deadly physical
force knows or has reason to believe that an unlawful and forcible entry or unlawful and
forcible act is occurring...." http://www.usacarry.com
/alabama_stand_your_ground_castle_doctrine_law.html
11.81.335
"...a person who is justified in using nondeadly force in self-defense under AS 11.81.330
may use deadly force in self-defense upon another person when and to the extent the person
reasonably believes the use of deadly force is necessary for self-defense against death,
serious physical injury, kidnapping, sexual assault, robbery in any degree... there is no duty
to leave the area if the person is(1) on premises that the person owns or leases. - See more
at: http://codes.lp.findlaw.com/akstatutes/11/11.81./04./11.81.335.#sthash.q41T1xXM.dpuf
13-411
"A. A person is justified in threatening or using both physical force and deadly physical
force against another if and to the extent the person reasonably believes that physical force
or deadly physical force is immediately necessary to prevent the other's commission of
arson of an occupied structure under section 131704, burglary in the second or first degree
under section 131507 or 131508, kidnapping under section 131304, manslaughter under
section 131103, second or first degree murder under section 131104 or 131105, sexual
conduct with a minor under section 131405, sexual assault under section 131406, child
molestation under section 131410, armed robbery under section 131904, or aggravated
assault under section 131204, subsection A, paragraphs 1 and 2. B. There is no duty to
retreat before threatening or using physical force or deadly physical force justified by
subsection A of this section. C. A person is presumed to be acting reasonably for the
purposes of this section if he the person is acting to prevent the commission of any of the
offenses listed in subsection A of this section. D. This section is not limited to the use or
threatened use of physical or deadly physical force in a person's home, residence, place of
business, land the person owns or leases, conveyance of any kind, or any other place in this
state where a person has a right to be. - See more at: http://www.azleg.gov
//FormatDocument.asp?inDoc=/legtext/47leg/2r/laws/0199.htm&Session_ID=83
[24]
The General Assembly finds that the current laws regarding self-defense and the use of
deadly physical force in self-defense or in defense of another person are adequate in that the
law explicitly does not require a person to retreat from certain life-threatening
confrontations if a person cannot do so safely. However, the General Assembly finds that
there is currently not enough protection from civil liability for a person who rightfully uses
deadly physical force in self-defense or in defense of another person. The General
Assembly finds that a more robust civil immunity statute is necessary to protect a person
from civil damages stemming from an incident when he or she lawfully uses deadly
physical force in self-defense or in defense of another person.
Penal Code 198.5
"Any person using force intended or likely to cause death or great bodily injury within his
or her residence shall be presumed to have held a reasonable fear of imminent peril of death
or great bodily injury to self, family, or a member of the household when that force is used
against another person, not a member of the family or household, who unlawfully and
forcibly enters or has unlawfully and forcibly entered the residence and the person using the
force knew or had reason to believe that an unlawful and forcible entry occurred."
[2] (http://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=PEN&
sectionNum=198.5.)
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State
Statute
Notes
18-1-704
"...any occupant of a dwelling is justified in using any degree of physical force, including
deadly physical force, against another person when that other person has made an unlawful
entry into the dwelling, and when the occupant has a reasonable belief that such other
person has committed a crime in the dwelling in addition to the uninvited entry, or is
committing or intends to commit a crime against a person or property in addition to the
uninvited entry, and when the occupant reasonably believes that such other person might
use any physical force, no matter how slight, against any occupant." 18-1-704.5 Use of
deadly physical force against an intruder. (http://www.lexisnexis.com/hottopics/colorado
/?app=00075&view=full&interface=1&docinfo=off&searchtype=get&
search=C.R.S.+18-1-704.5)
Connecticut
Sec. 53a-20 (http://www.cga.ct.gov/2011/pub

/chap951.htm#Sec53a-20.htm)
A person in possession or control of premises, or a person who is licensed or privileged to

be in or upon such premises, is justified in using reasonable physical force upon another
person when and to the extent that he reasonably believes such to be necessary to prevent or
terminate the commission or attempted commission of a criminal trespass by such other
person in or upon such premises; but he may use deadly physical force under such
circumstances only (1) in defense of a person as prescribed in section 53a-19, or (2) when
he reasonably believes such to be necessary to prevent an attempt by the trespasser to
commit arson or any crime of violence, or (3) to the extent that he reasonably believes such
to be necessary to prevent or terminate an unlawful entry by force into his dwelling as
defined in section 53a-100, or place of work, and for the sole purpose of such prevention or
termination.
Florida
776.013 (http://www.leg.state.fl.us/statutes
/index.cfm?App_mode=Display_Statute&
URL=0700-0799/0776/Sections/0776.013.html)
Home protection; use or threatened use of deadly force; presumption of fear of death or
great bodily harm.
Georgia
16-3-23.1
No duty to retreat prior to use of force in self-defense. [3] (http://www.georgiapacking.org

/GaCode/?title=16&chapter=3&section=23.1)
Hawaii
703-304 (http://www.capitol.hawaii.gov
/hrscurrent/Vol14_Ch0701-0853/HRS0703
/HRS_0703-0304.HTM)
No duty to retreat from dwelling/workplace.
Idaho
18-4009 (http://law.justia.com/codes/idaho
/2005/18ftoc/180400009.html)
a justifiable homicide law in self-defense from violencemust prove intruder's intent

thereof
Illinois
720 ILCS 5 (http://www.ilga.gov/legislation

/ilcs/ilcs4.asp?DocName=072000050HArt.+7&
ActID=1876&ChapAct=720)
Use of deadly force justified. Specific legislation prevents filing claim against defender of
dwelling. Illinois has no requirement of retreat.
Indiana
IC 35-41-3-2 (http://www.in.gov/legislative
/ic/code/title35/ar41/ch3.html)
No duty to retreat from dwelling, curtilage, or occupied motor vehicle. In 2012, an

amendment was made to the code to address the issue of force against a public servant. The
amendment states: A person is not justified in using deadly force against a public servant
whom the person knows or reasonably should know is a public servant unless: (1) the
person reasonably believes that the public servant is: (A) acting unlawfully; or (B) not
engaged in the execution of the public servant's official duties; and (2) the force is
reasonably necessary to prevent serious bodily injury to the person or a third person.
Iowa
704.1 (http://search.legis.state.ia.us
/NXT/iclink.htm?c=704$s=1$)
No duty to retreat from home or place of business in defense of self or a "third party".
Kentucky
KRS 503.055 (http://www.lrc.ky.gov/statutes

/statute.aspx?id=19670)
No duty to retreat from dwelling, residence or occupied vehicle.
Louisiana
LA RS 14:20 (http://www.legis.state.la.us
/lss/lss.asp?doc=78338)
(4)(a) When committed by a person lawfully inside a dwelling, a place of business, or a

motor vehicle as defined in R.S. 32:1(40), against a person who is attempting to make an
unlawful entry into the dwelling, place of business, or motor vehicle, or who has made an
unlawful entry into the dwelling, place of business, or motor vehicle, and the person
committing the homicide reasonably believes that the use of deadly force is necessary to
prevent the entry or to compel the intruder to leave the premises or motor vehicle.
Maine
104 (http://janus.state.me.us/legis/statutes
/17-a/title17-asec104.html)
Deadly force justified to terminate criminal trespass AND another crime within home, or to
stop unlawful and imminent use of deadly force, or to effect a citizen's arrest against deadly
force; duty to retreat not specifically removed[25]
Colorado
Maryland
See Maryland self-defense. Case-law, not statute, incorporates the common law castledoctrine into Maryland self-defense law. Invitees or guests may have duty to retreat based
on mixed case law.[26]
Massachusetts
Section 8A. In the prosecution of a person who is an occupant of a dwelling charged with
killing or injuring one who was unlawfully in said dwelling, it shall be a defense that the
occupant was in his dwelling at the time of the offense and that he acted in the reasonable
belief that the person unlawfully in said dwelling was about to inflict great bodily injury or
278-8a (http://www.mass.gov/legis/laws/mgl
/278-8a.htm)
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State
Statute
Notes
death upon said occupant or upon another person lawfully in said dwelling, and that said
occupant used reasonable means to defend himself or such other person lawfully in said
dwelling. There shall be no duty on said occupant to retreat from such person unlawfully in
said dwelling.
768.21c Use of deadly force by individual in own dwelling; "dwelling" defined.
Michigan
768.21c (http://www.legislature.mi.gov
/%28S%28yn5bw45msck2da2vgll4o4rt%29%29
/mileg.aspx?page=GetObject&objectname=mcl768-21c)
Minnesota
609.065 (http://www.revisor.leg.state.mn.us
/statutes/?id=609.065)
Mississippi
MS Code 97-3-15
(1) In cases in which section 2 of the self-defense act does not apply, the common law of
this state applies except that the duty to retreat before using deadly force is not required if
an individual is in his or her own dwelling or within the curtilage of that dwelling.
(2) As used in this section, "dwelling" means a structure or shelter that is used permanently
or temporarily as a place of abode, including an appurtenant structure attached to that
structure or shelter.[27]
No duty to retreat before using deadly force to prevent a felony in one's place of abode; no
duty to retreat before using deadly force in self-defense in one's place of abode [28]) This
isn't as clear as it appears, however. There are four cases in Minnesota where duty of retreat
was upheld.[29]
(3) A person who uses defensive force shall be presumed to have reasonably feared
imminent death or great bodily harm, or the commission of a felony upon him or another or
upon his dwelling, or against a vehicle which he was occupying, or against his business or
place of employment or the immediate premises of such business or place of employment,
if the person against whom the defensive force was used, was in the process of unlawfully
and forcibly entering, or had unlawfully and forcibly entered, a dwelling, occupied vehicle,
business, place of employment or the immediate premises thereof or if that person had
unlawfully removed or was attempting to unlawfully remove another against the other
person's will from that dwelling, occupied vehicle, business, place of employment or the
immediate premises thereof and the person who used defensive force knew or had reason to
believe that the forcible entry or unlawful and forcible act was occurring or had occurred.
This presumption shall not apply if the person against whom defensive force was used has a
right to be in or is a lawful resident or owner of the dwelling, vehicle, business, place of
employment or the immediate premises thereof or is the lawful resident or owner of the
dwelling, vehicle, business, place of employment or the immediate premises thereof or if
the person who uses defensive force is engaged in unlawful activity or if the person is a law
enforcement officer engaged in the performance of his official duties;
(4) A person who is not the initial aggressor and is not engaged in unlawful activity shall
have no duty to retreat before using deadly force under subsection (1) (e) or (f) of this
section if the person is in a place where the person has a right to be, and no finder of fact
shall be permitted to consider the person's failure to retreat as evidence that the person's use
of force was unnecessary, excessive or unreasonable.
(5) (a) The presumptions contained in subsection (3) of this section shall apply in civil
cases in which self-defense or defense of another is claimed as a defense.[30]
Missouri
563.031 (http://www.moga.mo.gov/statutes
/C500-599/5630000031.HTM)
Extends to any building, inhabitable structure, or conveyance of any kind, whether the
building, inhabitable structure, or conveyance is temporary or permanent, mobile or
immobile (e.g., a camper, RV or mobile home), which has a roof over it, including a tent,
and is designed to be occupied by people lodging therein at night, whether the person is
residing there temporarily, permanently or visiting (e.g., a hotel or motel), and any vehicle.
The defense against civil suits is absolute and includes the award of attorney's fees, court
costs, and all reasonable expenses incurred by the defendant in defense of any civil action
brought by a plaintiff.
45-3-103. Use of force in defense of occupied structure.
Montana
[4] (http://leg.mt.gov/bills/mca/45
/3/45-3-103.htm) 45-3-103
Nevada
200.120 (http://www.leg.state.nv.us/NRS/NRS200.html#NRS200Sec120)
(1) A person is justified in the use of force or threat to use force against another when and
to the extent that the person reasonably believes that the use of force is necessary to prevent
or terminate the other person's unlawful entry into or attack upon an occupied structure.
(2) A person justified in the use of force pursuant to subsection (1) is justified in the use of
force likely to cause death or serious bodily harm only if:
(a) the entry is made or attempted and the person reasonably believes that the force is
necessary to prevent an assault upon the person or another then in the occupied structure; or
(b) the person reasonably believes that the force is necessary to prevent the commission of a
forcible felony in the occupied structure.
200.120.
1. Justifiable homicide is the killing of a human being in necessary self-defense, or in
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defense of habitation, property or person, against one who manifestly intends or endeavors,
by violence or surprise, to commit a felony, or against any person or persons who
manifestly intend and endeavor, in a violent, riotous, tumultuous or surreptitious manner, to
enter the habitation of another for the purpose of assaulting or offering personal violence to
any person dwelling or being therein.
2.A person is not required to retreat before using deadly force as provided in subsection 1
if the person:
(a)Is not the original aggressor;
(b)Has a right to be present at the location where deadly force is used; and
(c)Is not actively engaged in conduct in furtherance of criminal activity at the time deadly
force is used.
New
Hampshire
[5] (http://www.gencourt.state.nh.us/RSA/html
/LXII/627/627-4.htm)
Not required to retreat if he or she is within his or her dwelling, its curtilage, or anywhere
he or she has a right to be, and was not the initial aggressor. An individual may respond to a
threat of serious bodily injury or death by displaying a firearm or other method of
self-defense. Deadly force is justified if the aggressor is about to use unlawful, deadly
force, is likely to use any unlawful force against a person present while committing or
attempting to commit a burglary, is committing or about to commit kidnapping or a forcible
sex offense, or is likely to use any unlawful force in the commission of a felony against the
individual within their dwelling or its curtilage.
New Jersey
[6] (http://law.onecle.com/new-jersey/2c-thenew-jersey-code-of-criminal-justice/3-4.html)
Retreat required if actor knows he can avoid necessity of deadly force in complete safety,
etc. except not obliged to retreat from dwelling, unless the initial aggressor
New York
PL 35.15(2)(a)(i) (http://law.onecle.com
/new-york/penal/PEN035.15_35.15.html)
Retreat required if actor knows that with complete personal safety, to oneself and others, he
or she may avoid the necessity of using deadly force by retreating, except that the actor is
under no duty to retreat if he or she is in his or her dwelling and not the initial aggressor.
Use of force in defense of person; relief from criminal or civil liability.
North
Carolina
1451.3 (http://www.ncleg.net
/enactedlegislation/statutes/html/bysection
/chapter_14/gs_14-51.3.html)
(a) A person is justified in using force, except deadly force, against another when and to the
extent that the person reasonably believes that the conduct is necessary to defend himself or
herself or another against the other's imminent use of unlawful force. However, a person is
justified in the use of deadly force and does not have a duty to retreat in any place he or she
has the lawful right to be if either of the following applies: (1) He or she reasonably
believes that such force is necessary to prevent imminent death or great bodily harm to
himself or herself or another. (2) Under the circumstances permitted pursuant to G.S.
1451.2. (http://www.ncleg.net/enactedlegislation/statutes/html/bysection/chapter_14
/gs_14-51.2.html) (b) A person who uses force as permitted by this section is justified in
using such force and is immune from civil or criminal liability for the use of such force,
unless the person against whom force was used is a law enforcement officer or bail
bondsman who was lawfully acting in the performance of his or her official duties and the
officer or bail bondsman identified himself or herself in accordance with any applicable law
or the person using force knew or reasonably should have known that the person was a law
enforcement officer or bail bondsman in the lawful performance of his or her official duties.
(2011268, s. 1.)
When deadly force is used in lawful self-defense, or in lawful defense of others, if such
force is necessary to protect the actor or anyone else against death, serious bodily injury, or
the commission of a felony involving violence, An individual is not required to retreat
within or from that individual's dwelling or place of work or from an occupied motor home
or travel trailer, unless the individual was the original aggressor or is assailed by another
individual who the individual knows also dwells or works there or who is lawfully in the
12.1-05-07. [7] (http://www.legis.nd.gov/cencode
North Dakota
motor home or travel trailer. Also, deadly force is permitted in defense of property when
/t12-1c05.pdf?20131030212707)
used by an individual in possession or control of a dwelling, place of work, or an occupied
motor home or travel trailer, or by an individual who is licensed or privileged to be there, if
the force is necessary to prevent commission of arson, burglary, robbery, or a felony
involving violence upon or in the dwelling, place of work, or occupied motor home or
travel trailer, and the use of force other than deadly force for these purposes would expose
any individual to substantial danger of serious bodily injury.
Ohio
Oregon
127 SB 184 (http://archives.legislature.state.oh.us Extends to vehicles of self and immediate family; effective September 9, 2008.[31] Section
/bills.cfm?ID=127_SB_184)
2901.09
ORS [8] (https://www.oregonlegislature.gov

/bills_laws/ors/ors161.html)
Use of force justifiable in a range of scenarios without a duty to retreat specified. Oregon
Supreme Court affirmed in State of Oregon v. Sandoval
(http://www.publications.ojd.state.or.us/docs/S53457.htm) that the law "sets out a specific
set of circumstances that justify a person's use of deadly force (that the person reasonably
believes that another person is using or about to use deadly force against him or her) and
does not interpose any additional requirement (including a requirement that there be no
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means of escape)."
18 Pa.C.S. Chapter 5 505

(http://www.legis.state.pa.us/CFDOCS/Legis
Pennsylvania /PN/Public/btCheck.cfm?txtType=HTM&
sessYr=2011&sessInd=0&billBody=H&
billTyp=B&billNbr=0040)
Rhode Island
The most recent version of Pennsylvanias Castle Doctrine legislation was signed into law
in June 2011. The law extends the right to self-defense up to and including deadly force in a
victims dwelling (now including any attached porch, deck or patio), occupied vehicle, or
any other dwelling or vehicle that the victim legally occupies. A place of work is included
in the "castle" provision under certain circumstances. Use of deadly force is justifiable if
the "castle" area in the event that an assailant is "unlawfully and forcefully entering" or has
entered the "castle" area. Deadly force is also justifiable, subject to certain provisions, if a
person that legally enters the "castle" goes on to unlawfully attack a victim (when the
victim is resonably in fear of his/her life) or if the attacker attempts to kidnap anyone who
legally occupies the "castle". The victim must be in "legal possession" of a firearm or other
weapon to be justified in the use of that weapon. Use of deadly force to protect an innocent
third person is generally allowed in circumstances where the provisions for justifiable
self-defense are met. Victims who justifiably use force to defend themselves under the
provisions of the law are immune from civil liability for any injuries sustained by the
attacker during the incident. The new legislation also contains a stand your ground
provision when outside the "castle". Outside "castle areas" there is no duty to retreat if
confronted with a weapon.
11-8-8 (http://www.rilin.state.ri.us/Statutes
/TITLE11/11-8/11-8-8.HTM)
(a) A person is justified in using deadly force against another:
Texas
Penal Code Sec. 9.32

(http://www.statutes.legis.state.tx.us/Docs/PE
/htm/PE.9.htm#9.32)
(1) if the actor would be justified in using force against the other under Section 9.31; and
(2) when and to the degree the actor reasonably believes the deadly force is immediately
necessary: (A) to protect the actor against the other's use or attempted use of unlawful
deadly force; or (B) to prevent the other's imminent commission of aggravated kidnapping,
murder, sexual assault, aggravated sexual assault, robbery, or aggravated robbery. (b) The
actor's belief under Subsection (a)(2) that the deadly force was immediately necessary as
described by that subdivision is presumed to be reasonable if the actor: (1) knew or had
reason to believe that the person against whom the deadly force was used: (A) unlawfully
and with force entered, or was attempting to enter unlawfully and with force, the actor's
occupied habitation, vehicle, or place of business or employment; (B) unlawfully and with
force removed, or was attempting to remove unlawfully and with force, the actor from the
actor's habitation, vehicle, or place of business or employment; or (C) was committing or
attempting to commit an offense described by Subsection (a)(2)(B); (2) did not provoke the
person against whom the force was used; and (3) was not otherwise engaged in criminal
activity, other than a Class C misdemeanor that is a violation of a law or ordinance
regulating traffic at the time the force was used. (c) A person who has a right to be present
at the location where the deadly force is used, who has not provoked the person against
whom the deadly force is used, and who is not engaged in criminal activity at the time the
deadly force is used is not required to retreat before using deadly force as described by this
section. (d) For purposes of Subsection (a)(2), in determining whether an actor described by
Subsection (c) reasonably believed that the use of deadly force was necessary, a finder of
fact may not consider whether the actor failed to retreat.
76-2-405. Amended by Chapter 252, 1985 General Session. Force in defense of habitation.
(1) A person is justified in using force against another when and to the extent that he
reasonably believes that the force is necessary to prevent or terminate the other's unlawful
entry into or attack upon his habitation; however, he is justified in the use of force which is
intended or likely to cause death or serious bodily injury only if: (a) the entry is made or
attempted in a violent and tumultuous manner, surreptitiously, or by stealth, and he
reasonably believes that the entry is attempted or made for the purpose of assaulting or
offering personal violence to any person, dwelling, or being in the habitation and he
reasonably believes that the force is necessary to prevent the assault or offer of personal
violence; or (b) he reasonably believes that the entry is made or attempted for the purpose
of committing a felony in the habitation and that the force is necessary to prevent the
commission of the felony. (2) The person using force or deadly force in defense of
habitation is presumed for the purpose of both civil and criminal cases to have acted
reasonably and had a reasonable fear of imminent peril of death or serious bodily injury if
the entry or attempted entry is unlawful and is made or attempted by use of force, or in a
violent and tumultuous manner, or surreptitiously or by stealth, or for the purpose of
committing a felony.
Utah
[9] (http://le.utah.gov/xcode/Title76/Chapter2
/76-2-S405.html)
West Virginia
55-7-22.
[10] (http://www.legis.state.wv.us/wvcode
/ChapterEntire.cfm?chap=55&art=7&section=22) (a) A lawful occupant within a home or other place of residence is justified in using
STAN J. CATERBONE
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reasonable and proportionate force, including deadly force, against an intruder or attacker to
prevent a forcible entry into the home or residence or to terminate the intruder's or attacker's
unlawful entry if the occupant reasonably apprehends that the intruder or attacker may kill
or inflict serious bodily harm upon the occupant or others in the home or residence or if the
occupant reasonably believes that the intruder or attacker intends to commit a felony in the
home or residence and the occupant reasonably believes deadly force is necessary.
(b) A lawful occupant within a home or other place of residence does not have a duty to
retreat from an intruder or attacker in the circumstances described in subsection (a) of this
section.
Wisconsin
[11] (https://docs.legis.wisconsin.gov
/2011/proposals/ab69)
Wyoming
[12] (http://trib.com/news/state-and-regional
/gov-signs-castle-doctrinebill/article_65c56e68-273a-57fc-90eae3052bac0527.html)
Assembly Bill 69, signed December 7, 2011) The civil immunity became Sec. 895.62,
Wis.Stats. and the criminal immunity became Sec. 939.48, Wis.Stats.
States with weak or no specific castle law

These states uphold castle doctrine in general, but may rely on case law instead of specific legislation, may enforce a duty to retreat, and may impose specific
restrictions on the use of deadly force:
District of Columbia
Nebraska - a bill was introduced in January 2012 that allowed deadly force against a person who broke into a house or occupied vehicle or who tried to
kidnap someone from a house or vehicle; however, the bill was revised to include only an affirmative defense from lawsuits pertaining to justifiable use
of force.[32][33]
New Mexico - Limited Castle Doctrine for self-defense inside one's home established by court precedence in State v. Couch (1946). No civil immunity
from potential lawsuits by the aggressor or surviving relatives. In 2011, two bills (House Bill 228 and Senate Bill 29) would have granted civil immunity
to individuals who lawfully use lethal force in self-defense, both bills died in their respective chambers of the New Mexico Legislature.
South Dakota - "Homicide is justifiable if committed by any person while resisting any attempt to murder such person, or to commit any felony upon him
or her, or upon or in any dwelling house in which such person is." See South Dakota Codified Laws 22-16-34 (2005).[34]
Vermont[35]
Outside the USA

Australia
Australian states have differing self-defence laws. Under South Australian law, the general defence appears in s15(1) Criminal Law Consolidation Act 1935
(SA) for defending a person's life, and s15A(1) for defending property, subject to a hybrid test, i.e. the defendant honestly believed the threat to be imminent
and made an objectively reasonable and proportionate response to the circumstances as the accused subjectively perceived them.[36]
In July 2003, the Rann Government (SA) introduced laws allowing householders to use "whatever force they deem necessary" when confronted with a home
invader. Householders who kill or injure a home invader escape prosecution provided they can prove they had a genuine belief that it was necessary to do so to
protect themselves or their family. The law was strongly opposed by then-Director of Public Prosecutions Paul Rofe, QC, and lawyer Marie Shaw, who is now a
District Court Judge.[37]
Canada
By court ruling in 2011, a resident is permitted to use "reasonable and necessary" force in subduing an intruder in his or her private domicile or business. By
definition, killing the intruder is only an option if non-lethal means cannot be carried out, and excessive force with obvious intent to kill is not necessarily
defensible in court.[38]
England and Wales

In English common law a defendant may seek to avoid criminal or civil liability by claiming that he acted in self-defence.[39] This requires the jury to determine
whether the defendant believed that force was necessary to defend him or herself, his or her property, or to prevent a crime, and that the force used was
reasonable.[40] While there is no duty to retreat from an attacker and failure to do so is not conclusive evidence that a person did not act in self-defence, it may
still be considered by the jury as a relevant factor when assessing the merits of a self-defence claim.[39] The common law duty to retreat was repealed by the
Criminal Law Act 1967. This duty never existed when a person is somewhere he has a lawful right to be, but due to the repeal, now extends to public places,
etc.
Germany
German law allows self-defense against an unlawful attack.[41] Courts have interpreted this law as applicable to home invasion, including the use of lethal force
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against law enforcement in cases where the home owner was of the mistaken belief that the intrusion was an unlawful
attack on his life.[42]
Ireland
Under the terms of the Defence and the Dwelling Act, property owners or residents are entitled to defend themselves
with force, up to and including lethal force. Any individual who uses force against a trespasser is not guilty of an offense
if he or she honestly believes they were there to commit a criminal act and a threat to life. However, there is a further
provision which requires that the reaction to the intruder is such that another reasonable person in the same
circumstances would likely employ. This provision acts as a safeguard against grossly disproportionate use of force,
while still allowing a person to use force in nearly all circumstances.
"Trespassers will be shot" sign in

England
The law was introduced in response to DPP v. Padraig Nally.[43][44] The Act largely places previous Irish common law
jurisprudence regarding self-defense on a statutory footing.[45]
Israel
Israeli law allows property owners to defend themselves with force.[46] This law was introduced in response to the trial of Shai Dromi, an Israeli farmer who
shot Arab intruders on his farm late at night.[47]
Italy
Italy passed a law in 2005 that would allow property owners to defend themselves with force.[48] The law practical application is however highly controversial:
Italian judiciary system is rather complex and using force is, more often than not, not recommended at all, since the property owner might get sued for
disproportionate use of force.[49]
See also
Duty to retreat, obligation to withdraw rather than attack, overridden by castle doctrine
Justifiable homicide, the blameless killing of a person, such as in self-defense.
Stand-your-ground law, which applies the castle doctrine to any place.
Self-defence (Australia)
Squatting in the United States
Trespasser
History
Claim club
Related sayings
a man's home is his castle
an Englishman's home is his castle
Notes
1. "Assembly, No. 159, State of New Jersey, 213th Legislature, The "New Jersey
Self Defense Law" " (PDF). May 6, 2008. Retrieved 2009-03-19. "The Castle
Doctrine is a long-standing American legal concept arising from English
Common Law that provides that one's abode is a special area in which one
enjoys certain protections and immunities, that one is not obligated to retreat
before defending oneself against attack, and that one may do so without fear of
prosecution."
2. Black's Law Dictionary (http://thelawdictionary.org/homicide-justifiable
/#ixzz2aUEbR0HM): This term applies to the blameless killing of a person, such
as in self-defense.
3. Numa Denis Fustel de Coulanges, The Ancient City, 50. "To enter this house
with any malevolent intention was a sacrilege. The domicile was inviolable."
4. "An Englishman's home is his castle". Phrases.org.uk. Retrieved 2012-01-11.
5. Philip Johnston (11 January 2009). "An Englishman's home is no longer his
castle". London: Telegraph. Retrieved 2012-01-11.
6. Exodus 22:2-3
7. Exodus 22:1-3 (http://www.mechon-mamre.org/p/pt/pt0222.htm)
8. Dickinson v. Maguire, 9 Cal. 46 (http://www.lexisnexis.com/clients/CACourts/),
The Chief Justice of California during the ruling was David S. Terry, who
ironically, was later killed by order of Associate Supreme Court Justice Field
under the guise of self-defense.
9. Daluiso v. Boone , 71 Cal.2d 484 (http://scocal.stanford.edu/opinion/daluisov-boone-27416) for English common law history
10. Blackstone's Commentaries - Book the Fourth - Chapter the Sixteenth : Of

Offenses Against the Habitations of Individuals (http://www.yale.edu/lawweb
/avalon/blackstone/bk4ch16.htm)
11. Some doctrines would be hotly debated as law as applied in the young
post-revolution United States. Example: "That the King can do no wrong, is a
necessary and fundamental principle of the English constitution."
12. "Tully" was once a common abbreviation for Marcus Tullius Cicero.
13. What is more sacred, what more strongly guarded by every holy feeling, than a
man's own home?
14. Jay, Roger (August 14, 2006). "Spitting Lead in Leadville: Doc Holliday's Last
Stand". HistoryNet. Wild West Magazine. Retrieved 13 April 2015.
15. 1 Harper and James, op.cit. supra, at 3.15, p. 258; Prosser, Law of Torts (3d ed.
1964) 23, p. 125. See e.g., Mason v. Hawes (1884) 52 Conn. 12, 16 [52
Am.Rep. 552]; McIntyre v. Murphy (1908) 153 Mich. 342, 346-347 [116 N.W.
1003, 1004-1005, 15 Ann.Cas. 802]; Lobdell v. Keene (1901) 85 Minn. 90, 101
[88 N.W. 426, 430]; Strauel v. Lubeley (1915) 186 Mo.App. 638, 643-644 [172
S.W. 434, 435-436]; Mosseller v. Deaver (1890) 106 N.C. 494, 496-498 [11 S.E.
529, 530, 8 L.R.A. 537, 19 Am.St.Rep. 540]; Weatherly v. Manatt (1919) 72
Okla. 138, 139-140 [179 P. 470, 471]; Walgreen Co. v. Walton (1932) 16
Tenn.App. 213, 229 [64 S.W.2d 44, 53]; Ray v. Dyer (Tex.Civ.App. 1929) 20
S.W.2d 328, 330; Buchanan v. Crites (1944) 106 Utah 428, 436 [150 [71 Cal.2d
493] P.2d 100, 103]. See also Whitney v. Brown (1907) 75 Kan. 678, 681-683
[90 P. 277, 278, 11 L.R.A. N.S. 468, 12 Ann.Cas. 768]; Rest.2d Torts, 185,
com. a.) See Daluiso v. Boone, 71 Cal.2d 484 (http://scocal.stanford.edu/opinion
STAN J. CATERBONE
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/daluiso-v-boone-27416)
16. "Shorter v. Shelton, 183 Va. 819, 826-827". Supreme Court of Virginia. April 23,
1945. Retrieved 2013-07-29. "It will be observed that the statute [of forcible
entry] does not in express terms deprive the owner of the common-law right to
take possession by reasonable force of premises to which he may be entitled."
17. Dirk Johnson (June 1, 1990). " 'Make My Day': More Than a Threat". New York
Times. Retrieved 2008-06-27.
18. Reinhart, Christopher. "CASTLE DOCTRINE AND SELF-DEFENSE".
http://www.cga.ct.gov. State of Connecticut. Retrieved 8 September 2014.
External link in |website= (help)
19. People v. Drennon, 860 P.2d 589 (Colo. Ct. App. 1993)
20. People v. McNeese, 892 P.2d 304 (Colo. 1995)
21. Rhinehart, C, Castle Doctrine and Self-Defense (http://www.cga.ct.gov/2007/rpt
/2007-R-0052.htm) Connecticut General Assembly, Office of Legislative
Research.
22. People v. Zukowski, 260 P.3d 339 (Colo. Ct. App. 2011)
23. (February 10, 2014) - "BREAKING NEWS: Gov. Calvo Signs Castle Doctrine
Into Law" (http://www.guampdn.com/article/20140210/NEWS01/140210003
/BREAKING-NEWS-Gov-Calvo-signs-Castle-Doctrine-into-law). Pacific Daily
News. Retrieved February 3, 2015.
24. http://www.arkleg.state.ar.us/assembly/2015/2015R/Acts/Act1073.pdf
25. Physical force justification (http://www.mainelegislature.org/legis/statutes
/17-a/title17-Asec107.html)
26. http://house.state.md.us/2007RS/fnotes/bil_0001/sb0761.pdf
27. "Michigan Legislature - Section 768.21c". legislature.mi.gov. Retrieved
2015-03-04.
28. "State of Minnesota v. Glowacki, 630 N.W.2d 392, 402 (Minn. 2001)".
29. "No. C8-98-86. - STATE v. CAROTHERS MN Court of Appeals".
Caselaw.findlaw.com. Retrieved 2012-01-11.
30. http://web.lexisnexis.com/research/xlink?app=00075&view=full&interface=1&
docinfo=off&searchtype=get&search=Miss.+Code+Ann.+%A7+97-3-15
31. "Senate Bills Status Report of Legislation, SB 184". Retrieved 2008-08-09.
32. Moring, Rosann (March 29, 2012). "150 at rally over death of Florida teen". The
Daily Nonpariel. Retrieved 2012-04-17.
33. LTC. "Nebraska Legislature". nebraskalegislature.gov. Retrieved 2016-04-02.
34. http://legis.state.sd.us/statutes/DisplayStatute.aspx?Type=Statute&
Statute=22-16-34
35. Dustin v. Cowdry (1851) 23 Vt. 631, 639-640. Official Vermont Reports, Vol.
23, Pg. 631 (Supreme Court of Vermont reporter). 1851. Retrieved July 27,
2013. "[H]ad the present plaintiff elected to have proceeded under the statute,
there can be no doubt, he might have subjected the defendants to punishment by
way of fine, obtained restitution of the possession, and sustained an action of
trespass, and recovered three fold damages for the expulsion and detention. And
if such be the undeniable rights of the parties, under the statute, it is difficult to
see, why, if the party waive all penalty under the statute, he may not sustain
trespass qu. cl. against the defendants, the same as against any other wrong
doers. Their [defendants'] right to possession gave them no more right to enter in
that manner [by force], than if they had been mere strangers. ..."
36. "Criminal Law Consolidation (Self Defence) Amendment Act 2003" (PDF).
Government of South Australia. Retrieved 27 July 2013.
37. Accused to argue self defence | adelaidenow (http://www.news.com.au
/adelaidenow/story/0,22606,21134744-2682,00.html). News.com.au
(2007-01-28). Retrieved on 2012-08-06.
38. Hopper, Tristan. "Homeowners not required to flee intruders: court". The
National Post. Retrieved 8 August 2014.
39. "CPS Guidance on Self-defence". Retrieved 18 March 2012.
40. "CPS Guidelines on Self-Defence". Retrieved 18 March 2012.
41. "Notwehrparagraph".
42. "BGH, 02.11.2011 - 2 StR 375/11".
43. Cullen, Paul (13 January 2012). "Law lets householders use reasonable force".
The Irish Times.
44. "Law allows 'reasonable force' defending home". RT News. 13 January 2012.
45. http://www.humanrights.ie/index.php/2010/07/20/the-criminal-law-defenceand-the-dwelling-bill-2010/
46. "Knesset Passes "Dromi Law" ". Retrieved 18 March 2012.
47. Stoil, Rebecca Anna (24 June 2008). "New law allows shooting at burglars". The
Jerusalem Post. Retrieved 15 July 2009.
48. Italy approves self-defence law (http://news.bbc.co.uk/2/hi/europe/4645228.stm)
, BBCX, January 24, 2006.
49. [1] (http://www.diritto.it/docs/21686-la-riforma-della-legittima-difesa) Diritto.it,
commentary on the law
Retrieved from "https://en.wikipedia.org/w/index.php?title=Castle_doctrine&oldid=726486646"

Categories: Criminal defenses Homicide U.S. state criminal law Legal doctrines and principles Self-defense Gun politics in the United States
This page was last modified on 22 June 2016, at 14:02.
Text is available under the Creative Commons Attribution-ShareAlike License; additional terms may apply. By using this site, you agree to the Terms of
Use and Privacy Policy. Wikipedia is a registered trademark of the Wikimedia Foundation, Inc., a non-profit organization.
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An Overview of Intellectual Property

Our legal system provides certain rights and protections for owners of property. The
kind of property that results from the fruits of mental labor is called intellectual
property. Rights and protections for owners of intellectual property are based on
federal patent, trademark and copyright laws and state trade secret laws. In
general, patents protect inventions of tangible things; copyrights protect various
forms of written and artistic expression; and trademarks protect a name or symbol
that identifies the source of goods or services.
The overview does not explain trade secret law. The details of this law, the
protection provided, and the liability for unauthorized use or disclosure depends
upon the State within which the reader resides. The law varies from State to State.
However, the reader should know that a trade secret may consist of any formula,
pattern, device or compilation of information which is used in one's business and
which gives him an opportunity to obtain an advantage over competitors who do
not know or use it. (Restatement of Torts 757)
Back to TOP
I. Patents
What Is A Patent?
A patent is a document, issued by the federal government, that grants to its owner
a legally enforceable right to exclude others from practicing the invention described
and claimed in the document. Congress allows this right, for a term ending twenty
years from the date of filing of an application for patent, to encourage the public
disclosure of technical advances and as an incentive for investing in their
commercialization. Thus, the overall progress of technical innovation is favored,
while at the same time inventors are rewarded for their specific contributions. Like
other forms of property, the rights symbolized by a patent can be inherited, sold,
rented, mortgaged and even taxed. When a patent expires, or is held invalid, the
right to exclude the others ceases. The public is the ultimate beneficiary of the
technical advance.
Under What Conditions Is A Patent Granted?
Congress has specified that a patent will be granted if the inventor files a timely
application which adequately describes a new, useful and unobvious invention of
proper subject matter. To be timely, an application must be filed within one year of
certain acts (by the inventor or others) which place the invention in the hands of the
public i.e., patented or published anywhere in the world, on sale or in public use in
this country. This one-year grace period, however, is not available in most foreign
countries. A U.S. inventor who wants to obtain corresponding foreign patents must
first file an application in the U.S. before any divulgation, whether in written or oral
form, of the invention to the public. The description of the invention in the
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application must be complete enough to enable others to practice the invention.

Moreover, the application must describe the best manner ("best mode") known to
the inventor of carrying out the invention. The described invention must be new i.e.,
not invented first by another or identically known or used by others in this country
or patented or published anywhere in the world before the actual invention date
(not the application filing date). The invention also must be useful i.e., serve some
disclosed or generally known purpose.
The requirement of unobviousness means that the differences between the
invention and the prior public knowledge in its technical field must be such that a
person having ordinary skill in this field would not have found the invention obvious
at the time it was made. The proper subject matter of a patent is any product,
process, apparatus or composition, including living matter such as genetically
engineered bacteria or plants. Special provisions also permit patents directed to
certain distinct and new varieties of plants (Plant Patent) and new original and
ornamental designs for articles of manufacture (Design Patent). Purely mental
processes, newly discovered laws of nature and methods of doing business are not
proper subjects for a patent.
Back to TOP
Why Obtain A Patent?
Most inventors seek a patent to obtain the actual or potential commercial
advantages that go along with the right to exclude others. Given the high cost of
research and development, the opportunity to recoup these costs through
commercial exploitation of the invention may be the primary justification for
undertaking research in the first place.
Patent rights can be commercially exploited in two basic ways: (1) directly, by the
inventor's practice of the invention to obtain an exclusive marketplace advantage
(as where the patented technology results in a better product or produces an old
product less expensively) and/or (2) indirectly, by receiving income from the sale or
licensing of the patent.
It is important to note that a patent (i.e., the right to exclude others) does not give
the inventor the right to practice the invention. The inventor can practice his
invention only if by so doing he does not also practice the invention of an earlier
unexpired patent. While only one patent can be granted on a particular invention, it
is easy to see how more than one patent could be infringed by making a single
product. For example, consider that A has a patent on a new type of door and B
invents an improved door of this type with a special lock. B could not sell the
improved locking door since A's patent broadly covers all doors of this type. On the
other hand, A could not incorporate the improved lock in his basic door since B's
patent covers this combination. In these circumstances both A and B can be free to
practice the best technology (locking door) only if each grants a patent license to
the other.
The indirect exploitation of a patent may be exclusive, e.g., by selling all rights in
the patent or granting an exclusive license. Licenses can be non-exclusive,
allowing many parties, including the inventor, to practice the invention
simultaneously. A patent may also provide commercial advantages in addition to
the potential for an exclusive market position or licensing income. A patent often
lends business credibility to start up ventures and can open doors to both technical
assistance and financing necessary to bring a new product to market. An
improvement patent may also provide the barter necessary to cross license any
basic patents held by others which block the path to market.
Back to TOP
How to Obtain A Patent

Patents are obtained through a complex administrative proceeding in the United
States Patent and Trademark Office. Since the legal rules that govern this
proceeding are quite extensive and often complicated, it is strongly recommended
that an inventor seek the assistance of an experienced patent attorney before
beginning this process.
Before actually applying to the Patent and Trademark Office there are several
important preliminary steps that should be followed to prevent possible loss or
damage to future patent rights. One of the most important of these preliminary
steps is proper record keeping. Since United States patents are granted to the first
inventor, it may become necessary to prove when the invention was made. This is
best accomplished by making a complete record of the invention from the first idea
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right up through development of commercial products. The invention record should

clearly describe the invention with words and pictures (photographs, sketches,
drawings, etc.) and should explain fully how it operates or is used. Each page of
invention record should be signed and dated in ink by the inventor. The record
should also be reviewed as it is made by at least one other trustworthy person who
is capable of understanding the invention, who should sign and date the record
under the notation read and understood by. . . .
Another important preliminary step is the determination of whether the invention is
likely to be considered patentable by the Patent and Trademark Office, and if so,
whether a patent which might be granted would be broad enough in its coverage to
be worthwhile in a commercial sense. Such a preliminary evaluation of patentability
should be made by a patent attorney, based in part on the prior patents and other
materials located in a search of relevant records in the Patent and Trademark
Office. While the attorney's opinion that the invention should be patentable is not a
guarantee that the patent will be granted, if he finds that the invention probably is
not patentable or economically worthwhile, the considerable cost and effort of going
forward with the process can be avoided.
The next step in the process of obtaining a patent is the preparation of a patent
application. A patent application is a legal document, which must fully describe the
invention with words and, where appropriate, drawings, and which includes claims
which define the legal boundaries of the invention. It is essential to the validity of
the patent, and its ability to adequately protect the invention, that the invention be
described and claimed completely and precisely. Accordingly, the inventor should
tell the patent attorney everything about the invention, including what problems it
solves and what difficulties were overcome to make it work. Particularly important is
the duty to tell the attorney about prior patents or other prior inventions of which the
inventor is aware, so this information can be disclosed to the Patent and
Trademark Office. The patent application will also contain a Declaration and Power
of Attorney form which the inventor must sign indicating that he has read and
understood the application and affirming that he is the first inventor. The application
and a filing fee are then sent to the Patent and Trademark Office to effect a filing.
Congress has recently authorized a new form of preliminary patent application
known as a Provisional Application, which can be filed at a lower cost and without
claims and certain other formalities. This Provisional Application is not examined,
but must be replaced by a conventional application within a year. The benefit of this
new form of application is that it does not count in determining the expiration date
of the patent, which is measured from the date of filing of the conventional
application.
The filing of an application for a patent does not create any enforceable rights since
the courts will only stop an infringer after the patent is granted. Nevertheless,
marking a device Patent Pending or Patent Applied For may discourage potential
infringers since it puts them on notice that they may have to stop production once
the patent is granted. It is unlawful to use such a notice unless an application for
patent is actually pending in the U.S. Patent and Trademark Office. After the patent
has issued, it is also good practice to mark the products sold under the patent with
the patent number because it gives the inventor certain additional legal rights.
In the Patent and Trademark Office the application undergoes a process called
Examination. After an initial processing stage (which may take 6-9 months or more)
a Patent Examiner will review the application and write a letter (called an Office
Action) commenting on it. The First Office Action often is a refusal to grant the
patent, and the applicant then has an opportunity to modify the application to
overcome the Examiner's objections. With the inventor's help, the patent attorney
will reply in writing to the Office Action, usually making some changes and arguing
that others are not necessary. Typically, at least two such exchanges between
Patent Examiner and attorney are necessary to resolve all the legal and technical
issues. In general, it now takes an average of about 18-22 months from filing to
complete the examination process. During this period the application is kept secret,
i.e., only Government personnel and persons authorized by the inventor are
permitted to examine the file.
When the Examiner is satisfied that the application is in proper form and its claims
are allowable, the applicant is notified that a patent will be granted upon payment
of final government fees. In order to keep the patent in force until it expires it also is
necessary to pay progressively higher maintenance fees at 3 1/2, 7 1/2 and 11 1/2
years after the original grant.
While the patent grant makes the information in the application available to the
public, the inventor has the right to prevent others from making, using or selling
what is claimed for as long as the patent remains in force.
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Back to TOP
II. Trademarks
Brand names, a synonym for trademarks and service marks, are important
intellectual properties upon which the public learns to rely to identify a source and a
standard of quality of the products or services it purchases. Trademarks and
service marks are words, phrases, designs, sounds or symbols. They are used on
or in association with goods and in association with services to be performed. The
public learns, through purchasing experience, that the goods or services bearing a
mark come from a single (but possibly anonymous) source and will meet an
expectation of a standard of quality that the goods or services sold under the mark
have met in the past. This predictability of a level of quality and reassurance of a
known source provides the owner or user of the mark with the benefit of good will
held by the public for the product or service that he offers. This goodwill is often the
cornerstone of the owner's business.
Trademark rights arise in one of two ways: either by filing a mark with the United
States Patent and Trademark Office based on a bona fide intent to make use of the
mark on a product or in association with a service that will soon be offered to the
public, or by actually using the mark in commerce on a product or in association
with a service.
Under the federal law, an application for registration may be filed based on actual
use of the mark or a bona fide intent to use the mark in commerce. The filing date
of an application with the United States Patent and Trademark Office to register a
trademark or service mark which the applicant intends to use on a product or in
association with a service establishes a date of constructive use of the mark. The
act of filing the application, therefore, through constructive use, can create a
nationwide priority of rights in the mark against any other person who subsequently
adopts the same or a confusingly similar mark. The intent to use the mark must be
a bona fide intention or the application may be invalid and the applicant may be
subject to certain penalties for filing a fraudulent claim of intent. The constructive
use provided by the filing of the application claiming an intent to use the mark is
contingent upon the mark ultimately issuing as a federal registration. The federal
registration will be issued only after the applicant has made actual use of the mark
on the goods or in association with the service that it claims to have intent to use
when the filing takes place. Actual use of the mark must be made within six months
of the time that the Trademark Office issues a notice of allowance of the mark after
the application has been filed, although that period may be extended up to thirty
months in appropriate circumstances. When use is made and the federal
registration issues, the owner's rights in the mark are superior to all who have
adopted the same or a similar mark for the same or a similar product or service
subsequent to the filing date of the owner's application.
Obtaining a federal registration based on the bona fide intent to use the mark or
based on the actual use of the mark provides significant advantages. Among these
advantages are the following:
1. Federal registration confers the benefit of nationwide constructive use and, thus,
a right of priority, over all subsequent users or filers, as of the application filing date.
2. Registration is constructive notice; it prevents acquisition of common law rights
by innocent adoption and use of the same or a similar mark by another.
3. A certificate of registration creates a legal presumption and is sometimes
conclusive evidence of the registrant's right to exclusive use of the mark and the
validity of the mark's registration.
4. Registration permits the use of the " " symbol or other statutory designations of
registration.
5. Goods bearing a mark which infringes on a registered mark may be excluded
from entry into the U.S. by recordation with the U.S. Customs Service.
6. Registration furnishes the basis for foreign registration under a treaty known as
the Paris Convention.
Those who make use of trademarks or service marks without filing for federal
registration can obtain exclusive rights in those marks in the market in which the
marks are used, if the use is prior to the filing date of any federal registrant or any
other user in that market of a confusingly similar mark. This market may be small,
i.e., a town or part of a town, or large, i.e., the entire United States. A wider area,
referred to as the "zone of natural expansion," may also be granted to the prior
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user if it can be shown that there were plans to expand before a junior user entered
the market.
An application for a federal registration of a trademark or service mark filed in the
United States Patent and Trademark Office is examined by government attorneys
to ensure that the mark is not likely, when used on or in connection with the goods
or services of the applicant, to cause confusion, or to cause mistake, or to deceive
the consuming public that the goods or services bearing the mark have the same
source, origin or approval as those sold under a previously registered mark which
has not been abandoned or canceled. The Examiner also makes a determination
that the mark is not inherently incapable of performing the identification function of
a mark because, for example, it is the generic word for the product or service with
which it is used or because it is descriptive of the products or service with which it
is used.
Federal trademark registrations are valid for ten years and can be renewed for like
periods, provided the mark is constantly used. Failure to use a mark can cause the
rights in the mark to be lost. Such abandonment of the mark causes the mark to
lose its significance to the public as an identification of a single source and a
standard of quality.
The use of the registration symbol with a mark indicates that it is federally
registered. The symbol TM is often used with unregistered trademarks to give
notice to the public that the user is staking out a claim in the symbol as a
trademark, but such use is optional. The symbol SM may similarly be used to
designate a unregistered service mark.
Because trademarks and service marks can be licensed, they are a primary basis
for the franchising industry in the United States. The public comes to learn to
expect a certain quality standard from every facility, a fast food restaurant chain for
example, that bears the same name or service mark. As long as the mark's owner
maintains the same quality standards for each of the facilities bearing its name, it
can license the use of the name to many people.
Finally, there are special types of marks known as collective marks or membership
marks which identify organizations and their members and certification marks
which are used to identify the fact that a product or service meets a certain
acceptable standard, e.g., GOOD HOUSEKEEPING SEAL.
Back to TOP
III. Copyrights
Copyright is a statutory property right which grants to creators ( authors ) certain
exclusive rights in their creations for a limited duration. Its purpose, as expressed in
the Constitution, is to promote the Progress of Science and useful Arts by providing
economic incentive for creative activity.
Copyright protects intangible original works of authorship which are fixed in a
tangible medium of expression. Put another way, copyright protects the expression
of ideas, but not the ideas themselves. Copyright protects works such as books,
pictorial, graphic and sculptural works, music, photographs, movies and computer
programs.
Copyright is often described as a bundle of rights, which include the right: (1) to
reproduce the copyrighted work; (2) to make derivative works (such as a movie
from a novel); (3) to distribute copyrighted works to the public; (4) to perform,
publicly, certain works (such as music); and, (5) to display, publicly, certain works
(such as paintings).
Copyright arises upon creation and, under current law, endures for the life of the
author plus 50 years. (The term of copyright for works created before 1978 is 75
years.) Copyright applies to both unpublished and published works.
Registration of a copyrighted work with the Copyright Office in Washington, D.C. is
not required for existence of the copyright; however, it is a prerequisite to a lawsuit
for copyright infringement and to certain legal remedies.
Copyright registration is simple and inexpensive. The registrant (who may be the
author, including an employer or other person for whom a work made for hire was
created, or a person or entity which has acquired the copyright) completes a
printed form provided by the Copyright Office and returns it to the Office with a
small fee and copies of the work. Transfers of copyright ownership (including
exclusive licenses) must be in writing to be valid. The familiar copyright notice is no
longer required on copies of works published after March 1, 1989. However, it is
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still in The Copyright Owner's interest to place a copyright notice on publicly

distributed copies of published works. The notice should include the copyright
symbol ( ) or the word "Copyright" or its abbreviation (Copr.), followed by the year
of first publication of the work and the name of the Copyright Owner.
In summary, it is important to realize that patents, trademarks, and copyrights
constitute the basis on which the underlying intellectual property may be protected
in law. It is therefore important that a great degree of skill be exercised in drafting
the documents and following the procedures necessary for obtaining this
protection. By relying on a specialist in the field who has good standing and
recognized ability in his profession, the inventor or artist can be assured that the
intellectual property will be adequately protected.
Back to TOP
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Racketeer Influenced and Corrupt Organizations Act - Wikipedia, the fre...
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https://en.wikipedia.org/wiki/Racketeer_Influenced_and_Corrupt_Organi...
Racketeer Influenced and Corrupt Organizations Act

The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the
RICO Act or simply RICO, is a United States federal law that provides for extended criminal
penalties and a civil cause of action for acts performed as part of an ongoing criminal
organization. The RICO Act focuses specifically on racketeering, and it allows the leaders of a
syndicate to be tried for the crimes which they ordered others to do or assisted them in doing,
closing a perceived loophole that allowed a person who instructed someone else to, for example,
murder, to be exempt from the trial because he did not actually commit the crime personally.[1]
RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 (Pub.L.
91452 (http://legislink.org/us/pl-91-452), 84 Stat. 922 (http://legislink.org/us/stat-84-922),
enacted October 15, 1970), and is codified at 18 U.S.C. ch. 96 (http://www.law.cornell.edu
/uscode/text/18/part-I/chapter-96) as 18 U.S.C. 1961 (https://www.law.cornell.edu/uscode
/text/18/1961)1968 (https://www.law.cornell.edu/uscode/text/18/1968). G. Robert Blakey, an
adviser to the United States Senate Government Operations Committee, drafted the law under
the close supervision of the committee's chairman, Senator John Little McClellan. It was
enacted as Title IX of the Organized Crime Control Act of 1970, and signed into law by Richard
M. Nixon. While its original use in the 1970s was to prosecute the Mafia as well as others who
were actively engaged in organized crime, its later application has been more widespread.
Racketeer Influenced and Corrupt

Organizations Act
Long title
Acronyms
(colloquial)
Organized Crime Control Act of 1970
Enacted by
the 91st United States Congress
Effective
October 15, 1970
Public law
91-452 (http://www.gpo.gov/fdsys
/pkg/STATUTE-84/pdf/STATUTE84-Pg922-3.pdf)
Statutes at
Large
84 Stat. 922-3 (http://legislink.org/us/stat84-922-3) aka 84 Stat. 941
Citations
Contents
Summary
State laws
RICO predicate offenses
Application of RICO laws
Famous cases
5.1 Hells Angels Motorcycle Club
5.2 Frank Tieri
5.3 Catholic sex abuse cases
5.4 Gil Dozier
5.5 Key West PD
5.6 Michael Milken
5.7 Major League Baseball
5.8 Pro-life activists
5.9 Los Angeles Police Department
5.10 Mohawk Industries
5.11 Latin Kings
5.12 Gambino crime family
5.13 Lucchese Crime Family
5.14 Chicago Outfit
5.15 Michael Conahan and Mark Ciavarella
5.16 Scott W. Rothstein
5.17 AccessHealthSource
5.18 FIFA
5.19 Drummond Company
6 International equivalents to RICO
7 See also
8 References
9 Further reading
10 External links
OCCA
RICO
Nicknames
Beginning in 1972, 33 States adopted state RICO laws to be able to prosecute similar conduct.
1
2
3
4
5
An Act relating to the control of organized crime

in the United States
Codification
Titles
amended
18 U.S.C.: Crimes and Criminal Procedure
U.S.C.
sections
created
18 U.S.C. 1961 (https://www.law.cornell.edu

/uscode/text/18/1961)1968
(https://www.law.cornell.edu/uscode/text/18
/1968)
Legislative history
Introduced in the Senate as S. 30 by John L. McClellan

(DAR)
Passed the Senate on January 23, 1970 (74-1
(http://www.govtrack.us/congress/votes/91-1970/s254))
Passed the House on October 7, 1970 (341-26
(http://www.govtrack.us/congress/votes/91-1970/h367))
Signed into law by President Richard Nixon on October
15, 1970
Summary
Under RICO, a person who has committed "at least two acts of racketeering activity" drawn from a list of 35 crimes27 federal crimes and 8 state crimes
within a 10-year period can be charged with racketeering if such acts are related in one of four specified ways to an "enterprise". Those found guilty of
racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count. In addition, the racketeer must forfeit all ill-gotten gains and
interest in any business gained through a pattern of "racketeering activity."
When the U.S. Attorney decides to indict someone under RICO, he or she has the option of seeking a pre-trial restraining order or injunction to temporarily
seize a defendant's assets and prevent the transfer of potentially forfeitable property, as well as require the defendant to put up a performance bond. This
provision was placed in the law because the owners of Mafia-related shell corporations often absconded with the assets. An injunction and/or performance bond
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ensures that there is something to seize in the event of a guilty verdict.

In many cases, the threat of a RICO indictment can force defendants to plead guilty to lesser charges, in part because the seizure of assets would make it
difficult to pay a defense attorney. Despite its harsh provisions, a RICO-related charge is considered easy to prove in court, as it focuses on patterns of behavior
as opposed to criminal acts.[2]
RICO also permits a private individual "damaged in his business or property" by a "racketeer" to file a civil suit. The plaintiff must prove the existence of an
"enterprise". The defendant(s) are not the enterprise; in other words, the defendant(s) and the enterprise are not one and the same.[3] There must be one of four
specified relationships between the defendant(s) and the enterprise: either the defendant(s) invested the proceeds of the pattern of racketeering activity into the
enterprise (18 U.S.C. 1962(a)); or the defendant(s) acquired or maintained an interest in, or control of, the enterprise through the pattern of racketeering
activity (subsection (b)); or the defendant(s) conducted or participated in the affairs of the enterprise "through" the pattern of racketeering activity (subsection
(c)); or the defendant(s) conspired to do one of the above (subsection (d)).[4] In essence, the enterprise is either the 'prize,' 'instrument,' 'victim,' or 'perpetrator'
of the racketeers.[5] A civil RICO action can be filed in state or federal court.[6]
Both the criminal and civil components allow the recovery of treble damages (damages in triple the amount of actual/compensatory damages).
Although its primary intent was to deal with organized crime, Blakey said that Congress never intended it to merely apply to the Mob. He once told Time, "We
don't want one set of rules for people whose collars are blue or whose names end in vowels, and another set for those whose collars are white and have Ivy
League diplomas."[2]
Initially, prosecutors were skeptical of using RICO, mainly because it was unproven. However, during the 1980s and 1990s, federal prosecutors used the law to
bring charges against several Mafia figures. The first major success was the Mafia Commission Trial, which resulted in several top leaders of New York City's
Five Families getting what amounted to life sentences. By the turn of the century, RICO cases resulted in virtually all of the top leaders of the New York Mafia
being sent to prison.
State laws
Beginning in 1972, 33 states, as well as Puerto Rico and the US Virgin Islands, adopted state RICO laws to cover additional state offenses under a similar
scheme.[7]
RICO predicate offenses

Under the law, the meaning of racketeering activity is set out at 18 U.S.C. 1961 (https://www.law.cornell.edu/uscode/text/18/1961). As currently amended it
includes:
Any violation of state statutes against gambling, murder, kidnapping, extortion, arson, robbery, bribery, dealing in obscene matter, or dealing in a
controlled substance or listed chemical (as defined in the Controlled Substances Act);
Any act of bribery, counterfeiting, theft, embezzlement, fraud, dealing in obscene matter, obstruction of justice, slavery, racketeering, gambling, money
laundering, commission of murder-for-hire, and many other offenses covered under the Federal criminal code (Title 18);
Embezzlement of union funds;
Bankruptcy fraud or securities fraud;
Drug trafficking; long-term and elaborate drug networks can also be prosecuted using the Continuing Criminal Enterprise Statute;
Criminal copyright infringement;
Money laundering and related offenses;
Bringing in, aiding or assisting aliens in illegally entering the country (if the action was for financial gain);
Acts of terrorism.
Pattern of racketeering activity requires at least two acts of racketeering activity, one of which occurred after the effective date of this chapter and the last of
which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity. The U.S. Supreme Court
has instructed federal courts to follow the continuity-plus-relationship test in order to determine whether the facts of a specific case give rise to an established
pattern. Predicate acts are related if they "have the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are
interrelated by distinguishing characteristics and are not isolated events." (H.J. Inc. v. Northwestern Bell Telephone Co.) Continuity is both a closed and open
ended concept, referring to either a closed period of conduct, or to past conduct that by its nature projects into the future with a threat of repetition.
Application of RICO laws

Although some of the RICO predicate acts are extortion and blackmail, one of the most successful applications of the RICO laws has been the ability to indict
and or sanction individuals for their behavior and actions committed against witnesses and victims in alleged retaliation or retribution for cooperating with
federal law enforcement or intelligence agencies.
Violations of the RICO laws can be alleged in civil lawsuit cases or for criminal charges. In these instances charges can be brought against individuals or
corporations in retaliation for said individuals or corporations working with law enforcement. Further, charges can also be brought against individuals or
corporations who have sued or filed criminal charges against a defendant.
Anti-SLAPP (strategic lawsuit against public participation) laws can be applied in an attempt to curb alleged abuses of the legal system by individuals or
corporations who use the courts as a weapon to retaliate against whistle blowers, victims, or to silence another's speech. RICO could be alleged if it can be
shown that lawyers and/or their clients conspired and collaborated to concoct fictitious legal complaints solely in retribution and retaliation for themselves
having been brought before the courts.
Although the RICO laws may cover drug trafficking crimes in addition to other more traditional RICO predicate acts such as extortion, blackmail, and
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racketeering, large-scale and organized drug networks are now commonly prosecuted under the Continuing Criminal Enterprise Statute, also known as the
"Kingpin Statute". The CCE laws target only traffickers who are responsible for long-term and elaborate conspiracies; whereas the RICO law covers a variety of
organized criminal behaviors.[8]
Famous cases
Hells Angels Motorcycle Club
In 1979 the United States Federal Government went after Sonny Barger and several members and associates of the Oakland charter of the Hells Angels using
RICO. In United States vs. Barger, the prosecution team attempted to demonstrate a pattern of behavior to convict Barger and other members of the club of
RICO offenses related to guns and illegal drugs. The jury acquitted Barger on the RICO charges with a hung jury on the predicate acts: "There was no proof it
was part of club policy, and as much as they tried, the government could not come up with any incriminating minutes from any of our meetings mentioning
drugs and guns."[9][10]
Frank Tieri
On November 21, 1980, Genovese crime family boss Frank "Funzi" Tieri was the first Mafia boss to be convicted under the RICO Act.
Catholic sex abuse cases

In some jurisdictions, RICO suits have been filed against Catholic dioceses, using anti-racketeering laws to prosecute the highers-up in the episcopacy for
abuses committed by those under their authority. E.g. a Cleveland grand jury cleared two bishops of racketeering charges, finding that their mishandling of sex
abuse claims did not amount to criminal racketeering. Notably, a similar suit was not filed against Cardinal Bernard Law, then Archbishop/Emeritus of Boston,
prior to his assignment to Vatican City.[11][12] In 2016, RICO charges were considered for cover-ups in Pennsylvania.[13]
Gil Dozier
Louisiana Commissioner of Agriculture and Forestry Gil Dozier, in office from 1976 to 1980, faced indictment with violations of both the Hobbs and the RICO
laws. He was accused of compelling companies doing business with his department to make campaign contributions on his behalf. On September 23, 1980, the
Baton Rouge-based United States District Court for the Middle District of Louisiana convicted Dozier of five counts of extortion and racketeering. The sentence
of ten years imprisonment, later upgraded to eighteen when other offenses were determined, and a $25,000 fine was suspended pending appeal, and Dozier
remained free on bail.[14] He eventually served nearly four years until a presidential commutation freed him in 1986.[15]
Key West PD
About June 1984 the Key West Police Department located in the County of Monroe, Florida, was declared a criminal enterprise under the federal RICO statutes
after a lengthy United States Department of Justice investigation. Several high-ranking officers of the department, including Deputy Police Chief Raymond
Cassamayor, were arrested on federal charges of running a protection racket for illegal cocaine smugglers.[16] At trial, a witness testified he routinely delivered
bags of cocaine to the Deputy Chief's office at City Hall.[17]
Michael Milken
On 29 March 1989 American financier Michael Milken was indicted on 98 counts of racketeering and fraud relating to an investigation into an allegation of
insider trading and other offenses. Milken was accused of using a wide-ranging network of contacts to manipulate stock and bond prices. It was one of the first
occasions that a RICO indictment was brought against an individual with no ties to organized crime. Milken pleaded guilty to six lesser felonies of securities
fraud and tax evasion rather than risk spending the rest of his life in prison and ended up serving 22 months in prison. Milken was also ordered banned for life
from the securities industry.[18]
On 7 September 1988, Milken's employer, Drexel Burnham Lambert, was threatened with RICO charges respondat superior, the legal doctrine that corporations
are responsible for their employees' crimes. Drexel avoided RICO charges by entering an Alford plea to lesser felonies of stock parking and stock manipulation.
In a carefully worded plea, Drexel said it was "not in a position to dispute the allegations" made by the Government. If Drexel had been indicted under RICO
statutes, it would have had to post a performance bond of up to $1 billion to avoid having its assets frozen. This would have taken precedence over all of the
firm's other obligationsincluding the loans that provided 96 percent of its capital base. If the bond ever had to be paid, its shareholders would have been
practically wiped out. Since banks will not extend credit to a firm indicted under RICO, an indictment would have likely put Drexel out of business.[19] By at
least one estimate, a RICO indictment would have destroyed the firm within a month.[20] Years later, Drexel president and CEO Fred Joseph said that Drexel
had no choice but to plead guilty because "a financial institution cannot survive a RICO indictment."[21]
Major League Baseball

In 2002, the former minority owners of the Montreal Expos baseball team filed charges under the RICO Act against Major League Baseball commissioner Bud
Selig and former Expos owner Jeffrey Loria, claiming that Selig and Loria deliberately conspired to devalue the team for personal benefit in preparation for a
move.[22] If found liable, Major League Baseball could have been responsible for up to $300 million in punitive damages. The case lasted two years,
successfully stalling the Expos' move to Washington or contraction during that time. It was eventually sent to arbitration where the arbiters ruled in favor of
Major League Baseball,[23] permitting the move to Washington to take place.
Pro-life activists
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RICO laws were successfully cited in NOW v. Scheidler, 510 U.S. 249, 114 S. Ct. 798, 127 L.Ed. 2d 99 (1994), a suit in which certain parties, including the
National Organization for Women, sought damages and an injunction against pro-life activists who physically block access to abortion clinics. The Court held
that a RICO enterprise does not need an economic motive, and that the Pro-Life Action Network could therefore qualify as a RICO enterprise. The Court
remanded for consideration of whether PLAN committed the requisite acts in a pattern of racketeering activity.
Los Angeles Police Department

In April 2000, federal judge William J. Rea in Los Angeles, ruling in one Rampart scandal case, said that the plaintiffs could pursue RICO claims against the
LAPD, an unprecedented finding. The idea that a police organization could be characterized as a racketeering enterprise shook up City Hall and further
damaged the already-tarnished image of the LAPD. However, in July 2001, U.S. District Judge Gary A. Feess said that the plaintiffs do not have standing to sue
the LAPD under RICO because they are alleging personal injuries, rather than economic or property damage.[24]
Mohawk Industries
On April 26, 2006, the Supreme Court heard Mohawk Industries, Inc. v. Williams, No. 05-465 (https://supreme.justia.com/cases/federal/us/547/05-465/), 547
U.S. 516 (https://supreme.justia.com/cases/federal/us/547/516/) (2006), which concerned what sort of corporations fell under the scope of RICO. Mohawk
Industries had allegedly hired illegal aliens, in violation of RICO. The court was asked to decide whether Mohawk Industries, along with recruiting agencies,
constitutes an 'enterprise' that can be prosecuted under RICO, but in June of that year dismissed the case and remanded it to Court of Appeals.[25]
Latin Kings
On August 20, 2006, in Tampa, Florida, most of the state leadership members of the street gang, the Latin Kings, were arrested in connection with RICO
conspiracy charges to engage in racketeering and currently await trial. The operation, called "Broken Crown", targeted statewide leadership of the Latin Kings.
The raid occurred at the Caribbean American Club. Along with Hillsborough County Sheriffs Office, Tampa Police Department, the State Attorneys Office,
the FBI, Immigration and Customs Enforcement, and the federal Bureau of Alcohol, Tobacco and Firearms were involved in the operation. Included in the
arrest were leader Gilberto Santana from Brooklyn NY, Captain Luis Hernandez from Miami FL, Affiliate Celina Hernandez, Affiliate Michael Rocca, Affiliate
Jessica Ramirez, Affiliate Reinaldo Arroyo, Affiliate Samual Alvarado, Omari Tolbert, Edwin DeLeon, and many others, totaling 39.
Gambino crime family

Also, in Tampa, on October 16, 2006, four members of the Gambino crime family (Capo Ronald Trucchio, Terry Scaglione, Steven Catallono, Anthony
Mucciarone and associate Kevin McMahon) were tried under RICO statutes, found guilty and sentenced to life in prison.
Lucchese Crime Family

In the mid 1990s, prosecuting attorneys Gregory OConnell and Charles Rose used RICO charges to bring down the Lucchese family within an 18-month
period. Dismantling the Lucchese family had a profound financial impact on previously Mafia held businesses such as construction, garment, and garbage
hauling. Here they dominated and extorted money through taxes, dues, and fees. An example of this extortion was through the garbage business. Hauling of
garbage from the World Trade Center cost the building owners $1.2 million per year to be removed when the Mafia monopolized the business, as compared to
$150,000 per year when competitive bids could be sought.[26]
Chicago Outfit
In 2005, the U.S. Department of Justice's Operation Family Secrets indicted 15 Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob,
or The Organization) members and associates under RICO predicates. Five defendants were convicted of RICO violations and other crimes. Six plead guilty,
two died before trial and one was too sick to be tried.
Michael Conahan and Mark Ciavarella

A federal grand jury in the Middle District of Pennsylvania handed down a 48-count indictment against former Luzerne County Court of Common Pleas Judges
Michael Conahan and Mark Ciavarella.[27] The judges were charged with RICO after allegedly committing acts of wire fraud, mail fraud, tax evasion, money
laundering, and honest services fraud. The judges were accused of taking kickbacks for housing juveniles, that the judges convicted of mostly petty crimes, at a
private detention center. The incident was dubbed by many local and national newspapers as the "Kids for cash scandal".[28] On February 18, 2011, a federal
jury found Michael Ciavarella guilty of racketeering because of his involvement in accepting illegal payments from Robert Mericle, the developer of PA Child
Care, and Attorney Robert Powell, a co-owner of the facility. Ciavarella is facing 38 other counts in federal court.[29]
Scott W. Rothstein
Scott W. Rothstein is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt
Adler law firm. He was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive 1.2 billion
dollar Ponzi scheme. On December 1, 2009, Rothstein turned himself in to federal authorities and was subsequently arrested on charges related to RICO.[30]
Although his arraignment plea was not guilty, Rothstein cooperated with the government and reversed his plea to guilty of five federal crimes on January 27,
2010. Bond was denied by U.S. Magistrate Judge Robin Rosenbaum, who ruled that due to his ability to forge documents, he was considered a flight risk.[31]
On June 9, 2010, Rothstein received a 50-year prison sentence after a hearing in federal court in Fort Lauderdale.[32]
AccessHealthSource
Eleven defendants were indicted on RICO charges for allegedly assisting AccessHealthSource, a local health care provider, in obtaining and maintaining
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lucrative contracts with local and state government entities in the city of El Paso, Texas, through bribery of and kickbacks to elected officials or himself and
others, extortion under color of authority, fraudulent schemes and artifices, false pretenses, promises and representations and deprivation of the right of citizens
to the honest services of their elected local officials (see indictment).[33]
FIFA
Fourteen defendants affiliated with FIFA were indicted under the RICO act on 47 counts for "racketeering, wire fraud and money laundering conspiracies,
among other offenses, in connection with the defendants participation in a 24-year scheme to enrich themselves through the corruption of international soccer."
The defendants include many current and former high-ranking officers of FIFA and its affiliate CONCACAF. The defendants had allegedly used the enterprise
as a front to collect millions of dollars in bribes which may have influenced Russia and Qatar's winning bids to host the 2018 and 2022 FIFA World Cups
respectively.[34]
Drummond Company
In 2015, the Drummond Company sued attorneys Terrence P. Collingsworth and William R. Scherer, the advocacy group International Rights Advocates
(IRAdvocates), and Dutch businessman Albert van Bilderbeek, one of the owners of Llanos Oil, accusing them of violating RICO by alleging that Drummond
had worked alongside Autodefensas Unidas de Colombia to murder labor union leaders within proximity of their Colombian coal mines, which Drummond
denies.[35]
International equivalents to RICO

The US RICO legislation has other equivalents in the rest of the world. In spite of Interpol having a standardized definition of RICO-like crimes, the
interpretation and national implementation in legislation (and enforcement) widely varies. Most nations cooperate with the US on RICO enforcement only
where their own related laws are specifically broken, but this is in line with the Interpol protocols for such matters.
By nation, alphabetically
In Australia the Australian Crime Commission has powers based on similar legislation and regulations.
In Canada the Royal Canadian Mounted Police and the Office of the Superintendent of Financial Institutions enforce rules and regulations that
cumulatively are equivalent to RICO.
New Zealand has a similar arrangement and commission to Australia.
Without other nations enforcing similar legislation to RICO many cross border RICO cases would not be possible. In the overall body of RICO cases that went
to trial, at least 50% have had some non-US enforcement component to them. The offshoring of money away from the US finance system as part racketeering
(and especially money laundering) is typically a major contributing factor to this.
However, other countries have laws that enable the government to seize property with unlawful origins. Mexico and Colombia both have specific laws that
define the participation in criminal organizations as a separate crime,[36] and separate laws that allow the seizure of goods related with these crimes.[37] This
latter provides a specific chapter titled "International Cooperation", which instructs Mexican authorities to cooperate with foreign authorities with respect to
organized crime assets within Mexico, and provides the framework by which Mexican authorities may politely request the cooperation of foreign authorities
with respect to assets located outside of Mexico, in terms of any international instruments they may be party to.
Arguably, this may be construed as allowing the application of the RICO Act in Mexico, provided the relevant international agreements exist among Mexico
and countries with RICO or RICO-equivalent provisions.
See also
Continuing Criminal Enterprise
Patriot Act
Criminal Tribes Act
References
1. 18 U.S. Code 1962(c); see also Criminal RICO Prosecutors Manual
(http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/rico.pdf),
elaborating that "A Defendant May Be Liable for a RICO Conspiracy Offense
Even if the Defendant Did Not Participate In the Operation or Management of
the Enterprise"
2. Sanders, Alain; Painton, Priscilla (August 21, 1989). "Law: Showdown At
Gucci". Time. Retrieved September 30, 2009.
3. Olsen,, William P. The Anti-Corruption Handbook: How to Protect Your
Business in the Global Marketplace. Hoboken, NJ: Wiley.
4. 18 USC 1962.
5. "As the Supreme Court noted in National Organization for Women, Inc. v.
Scheidler, 510 U.S. 249, 259 n.5 (1994), one commentator has used "the terms
'prize,' 'instrument,' 'victim,' and 'perpetrator' to describe the four separate roles
the enterprise may play in 1962." (citing G. Robert Blakey, The RICO Civil
Fraud Action in Context: Reflections on Bennett v. Berg, 58 Notre Dame L. Rev.
237, 307-25 (1982). See page 32 of RICO State by State: A Guide to Litigation
under the State Racketeering Statutes, John E. Floyd, Section of Antitrust Law,
American Bar Association, Library of Congress Catalog Card Number
97-70903, ISBN 1-57073-396-1
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State: A Guide to Litigation Under the State Racketeering Statutes, Second
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31. http://www.sun-sentinel.com/media/acrobat/2009-12/50820067.pdf
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sentence". Miami Herald. Retrieved June 10, 2010.
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Conspiracy and Corruption". United States Department of Justice. May 27,
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35. Kent Faulk, Drummond sues those claiming coal company involved in
Colombian deaths (http://www.al.com/news/birmingham/index.ssf/2015/04
/drummond_sues_those_claiming_c.html), The Birmingham News, April 8, 2015
36. Ley Federal contra la Delincuencia Organizada, 28 October 1996 (in Spanish)
37. Ley de Extincin de Dominio, 30 April 2009 (in Spanish)
Further reading
Criminal RICO: 18 U.S.C. 1961-1968: A Manual for Federal Prosecutors. Washington, D.C.: U.S. Dept. of Justice, Criminal Division, Organized Crime
and Racketeering Section, [2009].
United States. Congress. House. Committee on the Judiciary. Subcommittee No. 5. Organized Crime Control. Hearings ... Ninety-first Congress, Second
Session on S.30, and Related Proposals, Relating to the Control of Organized Crime in the U.S. [held] May 20, 21, 27; June 10, 11, 17; July 23, and
August 5, 1970. Washington, D.C.: U.S. Government Printing Office, 1970.
External links
RICO Act from Cornell University's U. S. Code database (http://www.law.cornell.edu/uscode/html/uscode18/usc_sup_01_18_10_I_20_96.html)
Retrieved from "https://en.wikipedia.org/w/index.php?title=Racketeer_Influenced_and_Corrupt_Organizations_Act&oldid=729973240"
Categories: Racketeer Influenced and Corrupt Organizations Act 1970 in law 91st United States Congress Organized crime terminology
United States federal criminal legislation American Mafia events Inchoate offenses United States federal public corruption crime
This page was last modified on 15 July 2016, at 21:12.
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United States Bill of Rights - Wikipedia, the free encyclopedia
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https://en.wikipedia.org/wiki/United_States_Bill_of_Rights
United States Bill of Rights

The Bill of Rights is the collective name for the first ten amendments to the United States Constitution.
Proposed following the oftentimes bitter 178788 battle over ratification of the U.S. Constitution, and crafted
to address the objections raised by Anti-Federalists, the Bill of Rights amendments add to the Constitution
specific guarantees of personal freedoms and rights, clear limitations on the government's power in judicial
and other proceedings, and explicit declarations that all powers not specifically delegated to Congress by the
Constitution are reserved for the states or the people. The concepts codified in these amendments are built
upon those found in several earlier documents, including the Virginia Declaration of Rights and the English
Bill of Rights 1689, along with earlier documents such as Magna Carta (1215).
On June 8, 1789, Representative James Madison introduced nine amendments to the constitution in the House
of Representatives.[1] Among his recommendations Madison proposed opening up the Constitution and
inserting specific rights limiting the power of Congress in Article One, Section 9. Seven of these limitations
would become part of the ten ratified Bill of Rights amendments. Ultimately, on September 25, 1789,
Congress approved twelve articles of amendment to the Constitution and submitted them to the states for
ratification. Contrary to Madison's original proposal that the articles be incorporated into the main body of the
Constitution, they were proposed as supplemental additions (codicils) to it. Articles Three through Twelve
were ratified as additions to the Constitution on December 15, 1791, and became Amendments One through
Ten of the Constitution. Article Two became part of the Constitution on May 7, 1992, as the Twenty-seventh
Amendment.[2] Article One is technically still pending before the states.

Created
September 25, 1789
Ratified
December 15, 1791
Location
National Archives
Author(s)
James Madison
Although Madison's proposed amendments included a provision to extend the protection of some of the Bill
of Rights to the states, the amendments that were finally submitted for ratification applied only to the federal
government. The door for their application upon state governments was opened in the 1860s, following ratification of the Fourteenth Amendment. Since the
early 20th century both federal and state courts have used the Fourteenth Amendment to apply portions of the Bill of Rights to state and local governments. The
process is known as incorporation.[3]
There are several original engrossed copies of the Bill of Rights still in existence. One of these is on permanent public display at the National Archives in
Washington, D.C.
Contents
1 Background
1.1 The Philadelphia Convention
1.2 The Anti-Federalists
1.3 The Federalists
1.4 Massachusetts compromise
2 Proposal and ratification
2.1 Anticipating amendments
2.2 Crafting amendments
2.3 Ratification process
3 Application
3.1 First Amendment
3.2 Second Amendment
3.3 Third Amendment
3.4 Fourth Amendment
3.5 Fifth Amendment
3.6 Sixth Amendment
3.7 Seventh Amendment
3.8 Eighth Amendment
3.9 Ninth Amendment
3.10 Tenth Amendment
4 Display and honoring of the Bill of Rights
5 See also
6 References
7 Further reading
8 External links
Background
The Philadelphia Convention
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Prior to the ratification and implementation of the United States Constitution, the thirteen sovereign states followed the Articles of Confederation, created by the
Second Continental Congress and ratified in 1781. However, the national government that operated under the Articles of Confederation was too weak to
adequately regulate the various conflicts that arose between the states.[4] The Philadelphia Convention set out to correct weaknesses of the Articles that had
been apparent even before the American Revolutionary War had been successfully concluded.[4]
The convention took place from May 14 to September 17, 1787, in Philadelphia, Pennsylvania. Although the Convention was purportedly intended only to
revise the Articles, the intention of many of its proponents, chief among them James Madison of Virginia and Alexander Hamilton of New York, was to create a
new government rather than fix the existing one. The convention convened in the Pennsylvania State House, and George Washington of Virginia was
unanimously elected as president of the convention.[5] The 55 delegates who drafted the Constitution are among the men known as the Founding Fathers of the
new nation. Thomas Jefferson, who was Minister to France during the convention, characterized the delegates as an assembly of "demi-gods."[4] Rhode Island
refused to send delegates to the convention.[6]
On September 12, George Mason of Virginia suggested the addition of a Bill of Rights to the Constitution modeled on previous state declarations, and Elbridge
Gerry of Massachusetts made it a formal motion.[7] However, the motion was defeated by a unanimous vote of the state delegations after only a brief discussion.
Madison, then an opponent of a Bill of Rights, later explained the vote by calling the state bills of rights "parchment barriers" that offered only an illusion of
protection against tyranny.[8] Another delegate, James Wilson of Pennsylvania, later argued that the act of enumerating the rights of the people would have been
dangerous, because it would imply that rights not explicitly mentioned did not exist;[8] Hamilton echoed this point in Federalist No. 84.[9] Because Mason and
Gerry had emerged as opponents of the proposed new Constitution, their motionintroduced five days before the end of the conventionmay also have been
seen by other delegates as a delaying tactic.[10] The quick rejection of this motion, however, later endangered the entire ratification process. Author David O.
Stewart calls the omission of a Bill of Rights in the original Constitution as "a political blunder of the first magnitude"[10] while historian Jack N. Rakove calls
it "the one serious miscalculation the framers made as they looked ahead to the struggle over ratification".[11]
Thirty-nine delegates signed the finalized Constitution. Thirteen delegates left before it was completed, and three who remained at the convention until the end
refused to sign it: Mason, Gerry, and Edmund Randolph of Virginia.[12] Afterward, the Constitution was presented to the Articles of Confederation Congress
with the request that it afterwards be submitted to a convention of delegates, chosen in each State by the people, for their assent and ratification.[13]
The Anti-Federalists
Following the Philadelphia Convention, some leading revolutionary figures such as Patrick Henry, Samuel Adams, and
Richard Henry Lee publicly opposed the new frame of government, a position known as "Anti-Federalism".[14] Elbridge
Gerry wrote the most popular Anti-Federalist tract, "Hon. Mr. Gerry's Objections", which went through 46 printings; the
essay particularly focused on the lack of a bill of rights in the proposed constitution.[15] Many were concerned that a
strong national government was a threat to individual rights and that the president would become a king. Jefferson wrote
to Madison advocating a Bill of Rights: "Half a loaf is better than no bread. If we cannot secure all our rights, let us
secure what we can."[16] The pseudonymous Anti-Federalist "Brutus"[a] wrote,
We find they have, in the ninth section of the first article declared, that the writ of habeas corpus shall not be
suspended, unless in cases of rebellion that no bill of attainder, or ex post facto law, shall be passed
that no title of nobility shall be granted by the United States, etc. If every thing which is not given is
reserved, what propriety is there in these exceptions? Does this Constitution any where grant the power of
suspending the habeas corpus, to make ex post facto laws, pass bills of attainder, or grant titles of nobility?
It certainly does not in express terms. The only answer that can be given is, that these are implied in the
general powers granted. With equal truth it may be said, that all the powers which the bills of rights guard
against the abuse of, are contained or implied in the general ones granted by this Constitution.[18]
On June 5, 1788, Patrick Henry spoke

before Virginia's ratification
convention in opposition to the
Constitution.
He continued with this observation:

Ought not a government, vested with such extensive and indefinite authority, to have been restricted by a declaration of rights? It certainly ought.
So clear a point is this, that I cannot help suspecting that persons who attempt to persuade people that such reservations were less necessary under
this Constitution than under those of the States, are wilfully endeavoring to deceive, and to lead you into an absolute state of vassalage.[19]
The Federalists
Supporters of the Constitution, known as Federalists, opposed a bill of rights for much of the ratification period, in part due to the procedural uncertainties it
would create.[20] Madison argued against such an inclusion, suggesting that state governments were sufficient guarantors of personal liberty, in No. 46 of The
Federalist Papers, a series of essays promoting the Federalist position.[21] Hamilton opposed a bill of rights in The Federalist No. 84, stating that "the
constitution is itself in every rational sense, and to every useful purpose, a bill of rights. He stated that ratification did not mean the American people were
surrendering their rights, making protections unnecessary: "Here, in strictness, the people surrender nothing, and as they retain everything, they have no need of
particular reservations." Patrick Henry criticized the federalist point of view, writing that the legislature must be firmly informed "of the extent of the rights
retained by the people ... being in a state of uncertainty, they will assume rather than give up powers by implication."[22] Other anti-federalists pointed out that
earlier earlier political documents, in particular the Magna Carta had protected specific rights. In response, Hamilton argued that the Constitution was inherently
different:
Bills of rights are in their origin, stipulations between kings and their subjects, abridgments of prerogative in favor of privilege, reservations of
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rights not surrendered to the prince. Such was the Magna Charta, obtained by the Barons, swords in hand, from King John.[23]
Massachusetts compromise
In December 1787 and January 1788, five statesDelaware, Pennsylvania, New Jersey, Georgia, and Connecticut
ratified the Constitution with relative ease, though the bitter minority report of the Pennsylvania opposition was
widely circulated.[24] In contrast to its predecessors, the Massachusetts convention was angry and contentious, at one
point erupting into a fistfight between Federalist delegate Francis Dana and Anti-Federalist Elbridge Gerry when the
latter was not allowed to speak.[25] The impasse was resolved only when revolutionary heroes and leading
Anti-Federalists Samuel Adams and John Hancock agreed to ratification on the condition that the convention also
propose amendments.[26] The convention's proposed amendments included a requirement for grand jury indictment in
capital cases, which would form part of the Fifth Amendment, and an amendment reserving powers to the states not
expressly given to the federal government, which would later form the basis for the Tenth Amendment.[27]
Following Massachusetts' lead, the Federalist minorities in both Virginia and New York were able to obtain ratification
in convention by linking ratification to recommended amendments.[28] A committee of the Virginia convention headed
by law professor George Wythe forwarded forty recommended amendments to Congress, twenty of which enumerated
individual rights and another twenty of which enumerated states' rights.[29] The latter amendments included limitations
on federal powers to levy taxes and regulate trade.[30]
A minority of the Constitution's critics, such as Maryland's Luther Martin, continued to oppose ratification.[31] However,
Martin's allies, such as New York's John Lansing, Jr., dropped moves to obstruct the Convention's process. They began
to take exception to the Constitution "as it was," seeking amendments. Several conventions saw supporters for
"amendments before" shift to a position of "amendments after" for the sake of staying in the Union. The New York
Anti-Federalist "circular letter" was sent to each state legislature proposing a second constitutional convention for
"amendments before", but it failed in the state legislatures. Ultimately, only North Carolina and Rhode Island waited for
amendments from Congress before ratifying.[28]
Article Seven of the proposed Constitution set the terms by which the new frame of government would be established.
The new Constitution would become operational only when ratified by at least nine states (three-quarters of the thirteen
states), and would only be established between the states ratifying it.
George Washington's 1788 letter to

the Marquis de Lafayette observed,
"the Convention of Massachusetts
adopted the Constitution in toto; but
recommended a number of specific
alterations and quieting
explanations." Source: Library of
Congress
The new Constitution would be inoperative unless ratified by at least nine states (three-quarters of the thirteen states).
Only then would it replace the existing government under the Articles of Confederation. It would apply only to those states that ratified it, and it would be valid
for all states joining after. Following contentious battles in several states, the proposed Constitution reached that nine state ratification plateau in June 1788. On
September 13, 1788, the Articles of Confederation Congress certified that the new Constitution had been ratified by more than enough states for the new system
to be implemented and directed the new government to meet in New York City on the first Wednesday in March the following year.[32] On March 4, 1789, the
new frame of government came into force with eleven of the thirteen states participating.
Proposal and ratification

Anticipating amendments
The 1st United States Congress, which met in New York City's Federal Hall, was a triumph for the Federalists. The
Senate of eleven states contained 20 Federalists with only two Anti-Federalists, both from Virginia. The House included
48 Federalists to 11 Anti-Federalists, the latter of whom were from only four states: Massachusetts, New York, Virginia
and South Carolina.[33] Among the Virginia delegation to the House was James Madison, Patrick Henry's chief opponent
in the Virginia ratification battle. In retaliation for Madison's victory at that convention, Henry and other
Anti-Federalists, who controlled the Virginia House of Delegates had gerrymandered a hostile district for Madison's
planned congressional run and recruited Madison's future presidential successor, James Monroe, to oppose him.[34]
Madison defeated Monroe after offering a campaign pledge that he would introduce constitutional amendments
comprising a Bill of Rights at the First Congress.[35]
Originally opposed to the inclusion of a bill of rights in the Constitution, he had gradually come to understand the
importance of doing so during the often contentious ratification debates. By taking the initiative to propose amendments
himself through the Congress, he hoped to preempt a second constitutional convention that might, it was feared, undo
the difficult compromises of 1787, and open the entire Constitution to reconsideration, thus risking the dissolution of the
new federal government. Writing to Jefferson, he stated, "The friends of the Constitution, some from an approbation of
James Madison, "Father of the
particular amendments, others from a spirit of conciliation, are generally agreed that the System should be revised. But
Constitution" and first author of the
they wish the revisal to be carried no farther than to supply additional guards for liberty."[36] He also felt that
Bill of Rights
amendments guaranteeing personal liberties would "give to the Government its due popularity and stability".[37] Finally,
he hoped that the amendments "would acquire by degrees the character of fundamental maxims of free government, and
as they become incorporated with the national sentiment, counteract the impulses of interest and passion".[38] Historians continue to debate the degree to which
Madison considered the amendments of the Bill of Rights necessary, and to what degree he considered them politically expedient; in the outline of his address,
he wrote, "Bill of Rightsusefulnot essential".[39]
On the occasion of his April 30, 1789 inauguration as the nation's first president, George Washington addressed the subject of amending the Constitution. He
urged the legislators,
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whilst you carefully avoid every alteration which might endanger the benefits of an united and effective government, or which ought to await the
future lessons of experience; a reverence for the characteristic rights of freemen, and a regard for public harmony, will sufficiently influence your
deliberations on the question, how far the former can be impregnably fortified or the latter be safely and advantageously promoted.[40][41]
Crafting amendments
James Madison introduced a series of Constitutional amendments in the House of Representatives for consideration. Among his proposals was one that would
have added introductory language stressing natural rights to the preamble.[42] Another would apply parts of the Bill of Rights to the states as well as the federal
government. Several sought to protect individual personal rights by limiting various Constitutional powers of Congress. Like Washington, Madison urged
Congress to keep the revision to the Constitution "a moderate one", limited to protecting individual rights.[42]
Madison was deeply read in the history of government and used a range of sources in composing the amendments. The English Magna Carta of 1215 inspired
the right to petition and to trial by jury, for example, while the English Bill of Rights of 1689 provided an early precedent for the right to keep and bear arms
(although this applied only to Protestants) and prohibited cruel and unusual punishment.[30]
The greatest influence on Madison's text, however, was existing state constitutions.[43][44] Many of his amendments, including his proposed new preamble, were
based on the Virginia Declaration of Rights drafted by Anti-Federalist George Mason in 1776.[45] To reduce future opposition to ratification, Madison also
looked for recommendations shared by many states.[44] He did provide one, however, that no state had requested: "No state shall violate the equal rights of
conscience, or the freedom of the press, or the trial by jury in criminal cases."[46] He did not include an amendment that every state had asked for, one that
would have made tax assessments voluntary instead of contributions.[47]
James Madison's proposed amendments to the Constitution:[48]
First. That there be prefixed to the constitution a declaration that all power is originally vested in, and consequently derived from the people.
That government is instituted, and ought to be exercised for the benefit of the people; which consists in the enjoyment of life and liberty, with the
right of acquiring and using property, and generally of pursuing and obtaining happiness and safety.
That the people have an indubitable, unalienable, and indefeasible right to reform or change their government, whenever it be found adverse or
inadequate to the purposes of its institution.
Secondly. That in article 1st, section 2, clause 3, these words be struck out, to wit: "The number of Representatives shall not exceed one for every
thirty thousand, but each State shall have at least one Representative, and until such enumeration shall be made;" and in place thereof be inserted
these words, to wit: "After the first actual enumeration, there shall be one Representative for every thirty thousand, until the number amounts to,
after which the proportion shall be so regulated by Congress, that the number shall never be less than, nor more than, but each State shall, after
the first enumeration, have at least two Representatives; and prior thereto."
Thirdly. That in article 2nd, section 6, clause 1, there be added to the end of the first sentence, these words, to wit, "But no law varying the
compensation last ascertained shall operate before the next ensuing election of representatives."
Fourthly. That in article 2nd, section 9, between clauses 3 and 4, be inserted these clauses, to wit, The civil rights of none shall be abridged on
account of religious belief or worship, nor shall any national religion be established, nor shall the full and equal rights of conscience by in any
manner, or on any pretext infringed.
The people shall not be deprived or abridged of their right to speak, to write, or to publish their sentiments; and the freedom of the press, as one of
the great bulwarks of liberty, shall be inviolable.
The people shall not be restrained from peaceably assembling and consulting for their common good, nor from applying to the legislature by
petitions, or remonstrances for redress of their grievances.
The right of the people to keep and bear arms shall not be infringed; a well armed, and well regulated militia being the best security of a free
country: but no person religiously scrupulous of bearing arms, shall be compelled to render military service in person.
No soldier shall in time of peace be quartered in any house without the consent of the owner; nor at any time, but in a manner warranted by law.
No person shall be subject, except in cases of impeachment, to more than one punishment, or one trial for the same office; nor shall be compelled to
be a witness against himself; nor be deprived of life, liberty, or property without due process of law; nor be obliged to relinquish his property, where
it may be necessary for public use, without a just compensation.
Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.
The rights of the people to be secured in their persons, their houses, their papers, and their other property from all unreasonable searches and
seizures, shall not be violated by warrants issued without probable cause, supported by oath or affirmation, or not particularly describing the places
to be searched, or the persons or things to be seized.
In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, to be informed of the cause and nature of the accusation,
to be confronted with his accusers, and the witnesses against him; to have a compulsory process for obtaining witnesses in his favor; and to have
the assistance of counsel for his defense.
The exceptions here or elsewhere in the constitution, made in favor of particular rights, shall not be so construed as to diminish the just importance
of other rights retained by the people; or as to enlarge the powers delegated by the constitution; but either as actual limitations of such powers, or as
inserted merely for greater caution.
Fifthly. That in article 2nd, section 10, between clauses 1 and 2, be inserted this clause, to wit: No state shall violate the equal rights of conscience,
or the freedom of the press, or the trial by jury in criminal cases
Sixthly. That article 3rd, section 2, be annexed to the end of clause 2nd, these words to wit: but no appeal to such court shall be allowed where the
value in controversy shall not amount to dollars: nor shall any fact triable by jury, according to the course of common law, be otherwise
re-examinable than may consist with the principles of common law.
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Seventhly. That in article 3rd, section 2, the third clause be struck out, and in its place be inserted the classes following, to wit:
The trial of all crimes (except in cases of impeachments, and cases arising in the land or naval forces, or the militia when on actual service in time
of war or public danger) shall be by an impartial jury of freeholders of the vicinage, with the requisite of unanimity for conviction, of the right of
challenge, and other accustomed requisites; and in all crimes punishable with loss of life or member, presentment or indictment by a grand jury
shall be an essential preliminary, provided that in cases of crimes committed within any county which may be in possession of an enemy, or in
which a general insurrection may prevail, the trial may by law be authorized in some other county of the same State, as near as may be to the seat of
the offence.
In cases of crimes committed not within any county, the trial may by law be in such county as the laws shall have prescribed. In suits at common
law, between man and man, the trial by jury, as one of the best securities to the rights of the people, ought to remain inviolate.
Eighthly. That immediately after article 6th, be inserted, as article 7th, the clauses following, to wit:
The powers delegated by this constitution, are appropriated to the departments to which they are respectively distributed: so that the legislative
department shall never exercise the powers vested in the executive or judicial; nor the executive exercise the powers vested in the legislative or
judicial; nor the judicial exercise the powers vested in the legislative or executive departments.
The powers not delegated by this constitution, nor prohibited by it to the states, are reserved to the States respectively.
Ninthly. That article 7th, be numbered as article 8th.
Federalist representatives were quick to attack Madison's proposal, fearing that any move to amend the new Constitution so soon after its implementation would
create an appearance of instability in the government.[49] The House, unlike the Senate, was open to the public, and members such as Fisher Ames warned that a
prolonged "dissection of the constitution" before the galleries could shake public confidence.[50] A procedural battle followed, and after initially forwarding the
amendments to a select committee for revision, the House agreed to take Madison's proposal up as a full body beginning on July 21, 1789.[51][52]
The eleven-member committee made some significant changes to Madison's nine proposed amendments, including eliminating most of his preamble, adding the
phrase "freedom of speech, and of the press", and adding what would become the Tenth Amendment, reserving powers to the states.[53] The House debated the
amendments for eleven days. Roger Sherman of Connecticut persuaded the House to place the amendments at the Constitution's end so that the document would
"remain inviolate", rather than adding them throughout, as Madison had proposed.[54][55] The amendments, revised and condensed from twenty to seventeen,
were approved and forwarded to the Senate on August 24, 1789.[56]
The Senate edited these amendments still further, making 26 changes of its own. Madison's proposal to apply parts of the Bill of Rights to the states as well as
the federal government was eliminated, and the seventeen amendments were condensed to twelve, which were approved on September 9, 1789.[57] The Senate
also eliminated the last of Madison's proposed changes to the preamble.[58]
On September 21, 1789, a HouseSenate Conference Committee convened to resolve the numerous differences between the two Bill of Rights proposals. On
September 24, 1789, the committee issued this report, which finalized 12 Constitutional Amendments for House and Senate to consider. This final version was
approved by joint resolution of Congress on September 25, 1789, to be forwarded to the states on September 28.[59][60]
By the time the debates and legislative maneuvering that went into crafting the Bill of Rights amendments was done, many personal opinions had shifted. A
number of Federalists came out in support, thus silencing the Anti-Federalists' most effective critique. Many Anti-Federalists, in contrast, were now opposed,
realizing that Congressional approval of these amendments would greatly lessen the chances of a second constitutional convention.[61] Anti-Federalists such as
Richard Henry Lee also argued that the Bill left the most objectionable portions of the Constitution, such as the federal judiciary and direct taxation, intact.[62]
Madison remained active in the progress of the amendments throughout the legislative process. Historian Gordon S. Wood writes that "there is no question that
it was Madison's personal prestige and his dogged persistence that saw the amendments through the Congress. There might have been a federal Constitution
without Madison but certainly no Bill of Rights."[63][64]
Approval of the Bill of Rights in Congress and the States[65]
Seventeen Articles
Approved by the House
August 24, 1789
Twelve Articles
Approved by the Senate
September 9, 1789
Twelve Articles
Approved by Congress
September 25, 1789
First Article:
After the first enumeration,
required by the first Article
of the Constitution, there
shall be one Representative
for every thirty thousand,
until the number shall
amount to one hundred,
after which the proportion
shall be so regulated by
Congress, that there shall be
not less than one hundred
Representatives, nor less
than one Representative for
First Article:
After the first enumeration,
required by the first article
amount to one hundred; to
which number one
Representative shall be
added for every subsequent
increase of forty thousand,
until the Representatives
shall amount to two
First Article:
After the first enumeration
required by the first article
amount to one hundred,
Congress, that there shall be
not less than one hundred
Representatives, nor less
than one Representative for
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Ratification
Status
Pending:
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Apportionment
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every forty thousand

persons, until the number of
Representatives shall
amount to two hundred,
Congress, that there shall
not be less than two
hundred Representatives,
nor less than one
Representative for every
fifty thousand persons.
hundred, to which number

one Representative shall be
added for every subsequent
increase of sixty thousand
persons.
every forty thousand

persons, until the number of
Representatives shall
amount to two hundred;
Congress, that there shall
not be less than two
hundred Representatives,
nor more than one
Representative for every
fifty thousand persons.
Second Article:
No law varying the
compensation to the
members of Congress, shall
take effect, until an election
of Representatives shall
have intervened.
Second Article:
No law, varying the
compensation for the
services of the Senators and
Representatives, shall take
effect, until an election of
Representatives shall have
intervened.
Second Article:
No law, varying the
compensation for the
services of the Senators and
Representatives, shall take
effect, until an election of
Representatives shall have
intervened.
Ratified:
May 7, 1992
Twenty-seventh
Amendment
Third Article:
Congress shall make no law
establishing religion or
prohibiting the free exercise
thereof, nor shall the rights
of Conscience be infringed.
Third Article:
respecting an establishment
of religion, or prohibiting
the free exercise thereof; or
abridging the freedom of
speech, or of the press; or
the right of the people
peaceably to assemble, and
to petition the Government
for a redress of grievances.
Third Article:
respecting an establishment
of religion, or prohibiting
the free exercise thereof; or
abridging the freedom of
speech, or of the press; or
the right of the people
to petition the Government
for a redress of grievances.
Ratified:
December 15,
1791
First Amendment
Fourth Article:
The Freedom of Speech,
and of the Press, and the
right of the People
consult for their common
good, and to apply to the
Government for a redress of
grievances, shall not be
infringed.
(see Third Article above)
Fifth Article:
A well regulated militia,
composed of the body of the
People, being the best
security of a free State, the
right of the People to keep
and bear arms, shall not be
infringed, but no one
religiously scrupulous of
bearing arms, shall be
compelled to render military
service in person.
Fourth Article:
A well regulated Militia,
being necessary to the
right of the people to keep
and bear Arms, shall not be
infringed.
Fourth Article:
A well regulated Militia,
being necessary to the
right of the people to keep
and bear Arms, shall not be
infringed.
Ratified:
December 15,
1791
Second
Amendment
Sixth Article:
No soldier shall, in time of
peace, be quartered in any
house without the consent
of the owner, nor in time of
Fifth Article:
Fifth Article:
Ratified:
December 15,
1791
Third Amendment
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war, but in a manner to be

prescribed by law.

prescribed by law.

prescribed by law.
Seventh Article:
The right of the People to
be secure in their persons,
houses, papers and effects,
against unreasonable
searches and seizures, shall
not be violated, and no
warrants shall issue, but
upon probable cause
supported by oath or
affirmation, and particularly
describing the place to be
searched, and the persons or
things to be seized.
Sixth Article:
upon probable cause
Sixth Article:
upon probable cause
Ratified:
December 15,
1791
Fourth
Amendment
Eighth Article:
No person shall be subject,
except in case of
impeachment, to more than
one trial, or one punishment
for the same offense, nor
shall be compelled in any
criminal case, to be a
witness against himself, nor
be deprived of life, liberty
or property, without due
process of law; nor shall
private property be taken
for public use without just
compensation.
Seventh Article:
No person shall be held to
answer for a capital, or
otherwise infamous crime,
unless on a presentment or
indictment of a Grand Jury,
except in cases arising in
the land or naval forces, or
in the militia, when in
actual service in time of war
or public danger; nor shall
any person be subject for
the same offence to be twice
put in jeopardy of life or
limb; nor shall be
compelled in any criminal
case, to be a witnesses
against himself, nor be
deprived of life, liberty or
property, without due
process of law; nor shall
private property be taken
for public use without just
compensation.
Seventh Article:
No person shall be held to
answer for a capital, or
otherwise infamous crime,
unless on a presentment or
indictment of a Grand Jury,
except in cases arising in
the land or naval forces, or
in the Militia, when in
actual service in time of
War or public danger; nor
shall any person be subject
for the same offence to be
twice put in jeopardy of life
or limb; nor shall be
compelled in any criminal
case to be a witness against
himself, nor be deprived of
life, liberty, or property,
without due process of law;
nor shall private property be
taken for public use,
without just compensation.
Ratified:
December 15,
1791
Fifth Amendment
Ninth Article:
In all criminal prosecutions,
the accused shall enjoy the
right to a speedy and public
trial, to be informed of the
nature and cause of the
accusation, to be confronted
with the witnesses against
him, to have compulsory
process for obtaining
witnesses in his favor, and
to have the assistance of
counsel for his defence.
Eighth Article:
trial, to be informed of the
nature and cause of the
accusation, to be confronted
with the witnesses against
him, to have compulsory
process for obtaining
witnesses in his favour, and
to have the assistance of
counsel for his defence.
Eighth Article:
trial, by an impartial jury of
the State and district
wherein the crime shall
have been committed,
which district shall have
been previously ascertained
by law, and to be informed
of the nature and cause of
the accusation; to be
confronted with the
witnesses against him; to
have compulsory process
for obtaining witnesses in
his favor, and to have the
Assistance of Counsel for
his defence.
Ratified:
December 15,
1791
Sixth Amendment
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Tenth Article:
The trial of all crimes
(except in cases of
impeachment, and in cases
arising in the land or naval
forces, or in the militia
when in actual service in
time of War or public
danger) shall be by an
Impartial Jury of the
Vicinage, with the requisite
of unanimity for conviction,
the right of challenge, and
other accostomed [sic]
requisites; and no person
shall be held to answer for a
capital, or otherways [sic]
infamous crime, unless on a
presentment or indictment
by a Grand Jury; but if a
crime be committed in a
place in the possession of an
enemy, or in which an
insurrection may prevail,
the indictment and trial may
by law be authorised in
some other place within the
same State.
(see Seventh Article above)
Eleventh Article:
No appeal to the Supreme
Court of the United States,
shall be allowed, where the
value in controversy shall
not amount to one thousand
dollars, nor shall any fact,
triable by a Jury according
to the course of the common
law, be otherwise
re-examinable, than
according to the rules of
common law.
Ninth Article:
In suits at common law,
where the value in
controversy shall exceed
twenty dollars, the right of
trial by Jury shall be
preserved, and no fact, tried
by a Jury, shall be otherwise
re-examined in any court of
the United States, than
according to the rules of the
common law.
Twelfth Article:
In suits at common law, the
right of trial by Jury shall be
preserved.
(see Ninth Article above)
Thirteenth Article:
Excessive bail shall not be
required, nor excessive
fines imposed, nor cruel and
unusual punishments
inflicted.
Tenth Article:
unusual punishments
inflicted.
Ninth Article:
In suits at common law,
where the value in
controversy shall exceed
twenty dollars, the right of
trial by Jury shall be
preserved, and no fact, tried
by a Jury, shall be otherwise
re-examined in any court of
the United States, than
according to the rules of the
common law.
Ratified:
December 15,
1791
Seventh
Amendment
Tenth Article:
unusual punishments
inflicted.
Ratified:
December 15,
1791
Eighth
Amendment
Fourteenth Article:
No State shall infringe the
right of trial by Jury in
criminal cases, nor the
rights of conscience, nor the
freedom of speech, or of the
press.
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Fifteenth Article:
The enumeration in the
Constitution of certain
rights, shall not be
construed to deny or
disparage others retained by
the people.
Eleventh Article:
Constitution, of certain
the people.
Eleventh Article:
Constitution, of certain
the people.
Ratified:
December 15,
1791
Ninth Amendment
Twelfth Article:
The powers not delegated to
the United States by the
Constitution, nor prohibited
by it to the States, are
reserved to the States
respectively, or to the
people.
Twelfth Article:
The powers not delegated to
the United States by the
Constitution, nor prohibited
by it to the States, are
reserved to the States
respectively, or to the
people.
Ratified:
December 15,
1791
Tenth Amendment
Sixteenth Article:
The powers delegated by
the Constitution to the
government of the United
States, shall be exercised as
therein appropriated, so that
the Legislative shall never
exercise the powers vested
in the Executive or Judicial;
nor the Executive the
powers vested in the
Legislative or Judicial; nor
the Judicial the powers
vested in the Legislative or
Executive.
Seventeenth Article:
The powers not delegated
by the Constitution, nor
prohibited by it, to the
States, are reserved to the
States respectively.
Ratification process
The twelve articles of amendment approved by congress were officially submitted to the Legislatures of the several States for consideration on September 28,
1789. The following states ratified some or all of the amendments:[66][67]
1. New Jersey November 20, 1789 Articles One and Three through Twelve (Ratified Article Two on May 7, 1992)
2. Maryland December 19, 1789 Articles One through Twelve
3. North Carolina December 22, 1789 Articles One through Twelve
4. South Carolina January 19, 1790 Articles One through Twelve
5. New Hampshire January 25, 1790 Articles One and Three through Twelve (Ratified Article Two on March 7, 1985)
6. Delaware January 28, 1790 Articles Two through Twelve
7. New York February 24, 1790 Articles One and Three through Twelve
8. Pennsylvania March 10, 1790 Articles One and Three through Twelve
9. Rhode Island June 7, 1790 Articles One and Three through Twelve (Ratified Article Two on June 10, 1993)
10. Vermont November 3, 1791 Articles One through Twelve
11. Virginia December 15, 1791 Articles One through Twelve
Having been approved by the requisite threefourths of the several states, there being 14 States in the Union at the time (as Vermont had been admitted into the
Union on March 4, 1791),[62] the ratification of Articles Three through Twelve was completed and they became Amendments 1 through 10 of the Constitution.
Secretary of State Thomas Jefferson certified their adoption on March 1, 1792.[68]
As they had not yet been approved by 11 of the 14 states, the ratification of Article One (ratified by 10) and Article Two (ratified by 6) remained incomplete.
The ratification plateau they needed to reach soon rose to 12 of 15 states when Kentucky joined the Union (June 1, 1792). On June 27, 1792, the Kentucky
General Assembly ratified all 12 amendments, however this action did not come to light until 1997.
Article One came within one state of the number needed to become adopted into the Constitution on two occasions between 1789 and 1803. Despite coming
close to ratification early on, it has never received the approval of enough states to become part of the Constitution.[63] As Congress did not attach a ratification
time limit to the article, it is still technically pending before the states. Since no state has approved it since 1792, ratification by an additional 27 states would
now be necessary for the article to be adopted.
Article Two, initially ratified by seven states through 1792 (including Kentucky), was not ratified by another state for eighty years. The Ohio General Assembly
ratified it on May 6, 1873 in protest of an unpopular Congressional pay raise.[69] A century later, on March 6, 1978, the Wyoming Legislature also ratified the
article.[70] Gregory Watson, a University of Texas at Austin undergraduate student, started a new push for the article's ratification with a letter-writing campaign
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to state legislatures.[69] As a result, by May 1992, enough states had approved Article Two (38 of the 50 states in the Union) for it to become the Twentyseventh Amendment to the United States Constitution. The amendment's adoption was certified by Archivist of the United States Don W. Wilson and
subsequently affirmed by a vote of Congress on May 20, 1992.[71]
Three states did not complete action on the twelve articles of amendment when they were initially put before the states. Connecticut and Georgia found a Bill of
Rights unnecessary and so refused to ratify. Both chambers of the Massachusetts General Court ratified a number of the amendments (the Senate adopted 10 of
12 and the House 9 of 12), but failed to reconcile their two lists or to send official notice to the Secretary of State of the ones they did agree upon.[72][62] All
three later ratified the Constitutional amendments originally known as Articles 3 through 12 as part of the 1939 commemoration of the Bill of Rights'
sesquicentennial: Massachusetts on March 2, Georgia on March 18, and Connecticut on April 19.[62] Connecticut and Georgia would also later ratify Article
Two, on May 13, 1987 and February 2, 1988 respectively.
Application
The Bill of Rights had little judicial impact for the first 150 years of its existence; in the words of Gordon S. Wood, "After ratification, most Americans
promptly forgot about the first ten amendments to the Constitution."[73] The Court made no important decisions protecting free speech rights, for example, until
1931.[74] Historian Richard Labunski attributes the Bill's long legal dormancy to three factors: first, it took time for a "culture of tolerance" to develop that
would support the Bill's provisions with judicial and popular will; second, the Supreme Court spent much of the 19th century focused on issues relating to
intergovernmental balances of power; and third, the Bill initially only applied to the federal government, a restriction affirmed by Barron v. Baltimore (1833).
[75][76][77] In the twentieth century, however, most of the Bill's provisions were applied to the states via the Fourteenth Amendmenta process known as
incorporationbeginning with the freedom of speech clause, in Gitlow v. New York (1925).[78] In Talton v. Mayes (1896), the Court ruled that Constitutional
protections, including the provisions of the Bill of Rights, do not apply to the actions of American Indian tribal governments.[79]
First Amendment
Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or
of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances.[80]
The First Amendment prohibits the making of any law respecting an establishment of religion, impeding the free exercise of religion, abridging the freedom of
speech, infringing on the freedom of the press, interfering with the right to peaceably assemble or prohibiting the petitioning for a governmental redress of
grievances. Initially, the First Amendment applied only to laws enacted by Congress, and many of its provisions were interpreted more narrowly than they are
today.[81]
In Everson v. Board of Education (1947), the Court drew on Thomas Jefferson's correspondence to call for "a wall of separation between church and State",
though the precise boundary of this separation remains in dispute.[81] Speech rights were expanded significantly in a series of 20th- and 21st-century court
decisions that protected various forms of political speech, anonymous speech, campaign financing, pornography, and school speech; these rulings also defined a
series of exceptions to First Amendment protections. The Supreme Court overturned English common law precedent to increase the burden of proof for
defamation and libel suits, most notably in New York Times Co. v. Sullivan (1964).[82] Commercial speech is less protected by the First Amendment than
political speech, and is therefore subject to greater regulation.[81]
The Free Press Clause protects publication of information and opinions, and applies to a wide variety of media. In Near v. Minnesota (1931)[83] and New York
Times v. United States (1971),[84] the Supreme Court ruled that the First Amendment protected against prior restraintpre-publication censorshipin almost
all cases. The Petition Clause protects the right to petition all branches and agencies of government for action. In addition to the right of assembly guaranteed by
this clause, the Court has also ruled that the amendment implicitly protects freedom of association.[81]
Second Amendment
A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed.[80]
The Second Amendment protects the right to keep and bear arms. The concept of such a right existed within English common law long before the enactment of
the Bill of Rights.[85] First codified in the English Bill of Rights of 1689 (but there only applying to Protestants), this right was enshrined in fundamental laws
of several American states during the Revolutionary era, including the 1776 Virginia Declaration of Rights and the Pennsylvania Constitution of 1776. Long a
controversial issue in American political, legal, and social discourse, the Second Amendment has been at the heart of several Supreme Court decisions.
In United States v. Cruikshank (1875), the Court ruled that "[t]he right to bear arms is not granted by the Constitution; neither is it in any manner
dependent upon that instrument for its existence. The Second Amendment means no more than that it shall not be infringed by Congress, and has no other
effect than to restrict the powers of the National Government."[86]
In United States v. Miller (1939), the Court ruled that the amendment "[protects arms that had a] reasonable relationship to the preservation or efficiency
of a well regulated militia".[87]
In District of Columbia v. Heller (2008), the Court ruled that the Second Amendment "codified a pre-existing right" and that it "protects an individual
right to possess a firearm unconnected with service in a militia, and to use that arm for traditionally lawful purposes, such as self-defense within the
home" but also stated that "the right is not unlimited. It is not a right to keep and carry any weapon whatsoever in any manner whatsoever and for
whatever purpose".[88]
In McDonald v. Chicago (2010),[89] the Court ruled that the Second Amendment limits state and local governments to the same extent that it limits the
federal government.[90]
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Third Amendment
No Soldier shall, in time of peace be quartered in any house, without the consent of the Owner, nor in time of war, but in a manner to be prescribed
by law.[80]
The Third Amendment restricts the quartering of soldiers in private homes, in response to Quartering Acts passed by the British parliament during the
Revolutionary War. The amendment is one of the least controversial of the Constitution, and, as of 2016, has never been the primary basis of a Supreme Court
decision.[91][92][93]
Fourth Amendment
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated,
and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and
the persons or things to be seized.[80]
The Fourth Amendment guards against unreasonable searches and seizures, along with requiring any warrant to be judicially sanctioned and supported by
probable cause. It was adopted as a response to the abuse of the writ of assistance, which is a type of general search warrant, in the American Revolution.
Search and seizure (including arrest) must be limited in scope according to specific information supplied to the issuing court, usually by a law enforcement
officer who has sworn by it. The amendment is the basis for the exclusionary rule, which mandates that evidence obtained illegally cannot be introduced into a
criminal trial.[94] The amendment's interpretation has varied over time; its protections expanded under left-leaning courts such as that headed by Earl Warren
and contracted under right-leaning courts such as that of William Rehnquist.[95]
Fifth Amendment
No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases
arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the
same offence to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived
of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.[80]
The Fifth Amendment protects against double jeopardy and self-incrimination and guarantees the rights to due process, grand jury screening of criminal
indictments, and compensation for the seizure of private property under eminent domain. The amendment was the basis for the court's decision in Miranda v.
Arizona (1966), which established that defendants must be informed of their rights to an attorney and against self-incrimination prior to interrogation by
police.[96]
Sixth Amendment
In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the
crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the
accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the
Assistance of Counsel for his defence.[80]
The Sixth Amendment establishes a number of rights of the defendant in a criminal trial:
to a speedy and public trial
to trial by an impartial jury
to be informed of criminal charges
to confront witnesses
to compel witnesses to appear in court
to assistance of counsel[97]
In Gideon v. Wainwright (1963), the Court ruled that the amendment guaranteed the right to legal representation in all felony prosecutions in both state and
federal courts.[97]
Seventh Amendment
In suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved, and no fact tried by
a jury, shall be otherwise re-examined in any court of the United States, than according to the rules of the common law.[80]
The Seventh Amendment guarantees jury trials in federal civil cases that deal with claims of more than twenty dollars. It also prohibits judges from overruling
findings of fact by juries in federal civil trials. In Colgrove v. Battin (1973), the Court ruled that the amendment's requirements could be fulfilled by a jury with
a minimum of six members. The Seventh is one of the few parts of the Bill of Rights not to be incorporated (applied to the states).[98]
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Eighth Amendment
Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.[80]
The Eighth Amendment forbids the imposition of excessive bails or fines, though it leaves the term "excessive" open to interpretation.[99] The most frequently
litigated clause of the amendment is the last, which forbids cruel and unusual punishment.[100][101] This clause was only occasionally applied by the Supreme
Court prior to the 1970s, generally in cases dealing with means of execution. In Furman v. Georgia (1972), some members of the Court found capital
punishment itself in violation of the amendment, arguing that the clause could reflect "evolving standards of decency" as public opinion changed; others found
certain practices in capital trials to be unacceptably arbitrary, resulting in a majority decision that effectively halted executions in the United States for several
years.[102] Executions resumed following Gregg v. Georgia (1976), which found capital punishment to be constitutional if the jury was directed by concrete
sentencing guidelines.[102] The Court has also found that some poor prison conditions constitute cruel and unusual punishment, as in Estelle v. Gamble
(1976).[100]
Ninth Amendment
The enumeration in the Constitution, of certain rights, shall not be construed to deny or disparage others retained by the people.[80]
The Ninth Amendment declares that there are additional fundamental rights that exist outside the Constitution. The rights enumerated in the Constitution are not
an explicit and exhaustive list of individual rights. It was rarely mentioned in Supreme Court decisions before the second half of the 20th century, when it was
cited by several of the justices in Griswold v. Connecticut (1965). The Court in that case voided a statute prohibiting use of contraceptives as an infringement of
the right of marital privacy.[103] This right was, in turn, the foundation upon which the Supreme Court built decisions in several landmark cases, including, Roe
v. Wade (1973), which overturned a Texas law making it a crime to assist a woman to get an abortion, and Planned Parenthood v. Casey (1992), which
invalidated a Pennsylvania law that required spousal awareness prior to obtaining an abortion.
Tenth Amendment
The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the
people.[80]
The Tenth Amendment reinforces the principles of separation of powers and federalism by providing that powers not granted to the federal government by the
Constitution, nor prohibited to the states, are reserved to the states or the people. The amendment provides no new powers or rights to the states, but rather
preserves their authority in all matters not specifically granted to the federal government.[104]
Display and honoring of the Bill of Rights

George Washington had fourteen handwritten copies of the Bill of Rights made, one for Congress and one for each of the original thirteen states.[105] The copies
for Georgia, Maryland, New York, and Pennsylvania went missing.[106] The New York copy is thought to have been destroyed in a fire.[107] Two unidentified
copies of the missing four (thought to be the Georgia and Maryland copies) survive; one is in the National Archives, and the other is in the New York Public
Library.[108][109] North Carolina's copy was stolen from the State Capitol by a Union soldier following the Civil War. In an FBI sting operation, it was recovered
in 2003.[110][111] The copy retained by the First Congress has been on display (along with the Constitution and the Declaration of Independence) in the Rotunda
for the Charters of Freedom room at the National Archives Building in Washington, D.C. since December 13, 1952.[112]
After fifty years on display, signs of deterioration in the casing were noted, while the documents themselves appeared to be well preserved.[113] Accordingly, the
casing was updated and the Rotunda rededicated on September 17, 2003. In his dedicatory remarks, President George W. Bush stated, "The true [American]
revolution was not to defy one earthly power, but to declare principles that stand above every earthly powerthe equality of each person before God, and the
responsibility of government to secure the rights of all."[114]
In 1941, President Franklin D. Roosevelt declared December 15 to be Bill of Rights Day, commemorating the 150th anniversary of the ratification of the Bill of
Rights.[115] In 1991, the Virginia copy of the Bill of Rights toured the country in honor of its bicentennial, visiting the capitals of all fifty states.[116]
See also
Anti-Federalism, Anti-Federalist Papers
Four Freedoms
Institute of Bill of Rights Law
Patients' [bill of] rights
Second Bill of Rights
Taxpayer Bill of Rights
Virginia Statute for Religious Freedom
We Hold These Truths
References
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Notes
a. Probably Robert Yates[17]
Citations
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15. Labunski, p. 63
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35. Labunski, pp. 159, 174
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44. Madison introduced "amendments culled mainly from state constitutions and
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46. Ellis, Joseph J. (2015). The Quartet. Alfred A. Knopf. p. 210.
47. Ellis & 2015 212.
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June 8, 1789". TeachingAmericanHistory.org. Ashland, Ohio: The Ashbrook
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55. Ellis & 2015 207.
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76. "Barron v. Mayor & City Council of Baltimore - 32 U.S. 243 (1833)".
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82. New York Times Co. v. Sullivan, 376 U.S. 254 (https://supreme.justia.com/cases
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85. McAffee, Thomas B.; Michael J. Quinlan (March 1997). "Bringing Forward The
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86. 92 U.S. 542 (https://supreme.justia.com/cases/federal/us/92/542/) (1875)
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102. Weisberg, Robert (1986). "Capital Punishment". Encyclopedia of the American
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105. Frieden, Terry (March 19, 2003). "FBI recovers original copy of Bill of Rights".
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ncdcr.gov. North Carolina Department of Natural and Cultural Resources.
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Bibliography
Amar, Akhil Reed (1998). The Bill of Rights. Yale University Press.
Beeman, Richard (2009). Plain, Honest Men: The Making of the American Constitution. Random House.
Bessler, John D. (2012). Cruel and Unusual: The American Death Penalty and the Founders' Eighth Amendment. UPNE.
Brookhiser, Richard (2011) James Madison. Basic Books.
Brutus (1787) "To the Citizens of the State of New York". In The Complete Anti-Federalist, Volume 1 (2008). Ed. Herbert J. Storing. University of Chicago Press.
Hamilton, Alexander, Madison, James, and Jay, John (2003) The Federalist: With Letters of Brutus. Ed. Terence Ball. Cambridge University Press.
Labunski, Richard E. (2006). James Madison and the struggle for the Bill of Rights. Oxford University Press.
Levy, Leonard W. (1999). Origins of the Bill of Rights. Yale University Press.
Maier, Pauline (2010). Ratification: The People Debate the Constitution, 17871788. Simon and Schuster.
Rakove, Jack N. (1996). Original Meanings. Alfred A. Knopf.
Stewart, David O. (2007). The Summer of 1787. Simon and Schuster.
Wood, Gordon S. (2009). Empire of Liberty: A History of the Early Republic, 17891815. Oxford University Press.
Further reading
Berkin, Carol. The Bill of Rights: The Fight to Secure America's Liberties (Simon & Schuster, 2015). 259 pp.
Bodenhamer, David J.; James W. Ely (May 2008). The Bill of Rights in modern America. Indiana University Press. ISBN 978-0-253-21991-6.
Bordewich, Fergus M. The First Congress: How James Madison, George Washington, and a Group of Extraordinary Men Invented the Government (2016) on 1789-91.
Schwartz, Bernard (January 1, 1992). The great rights of mankind: a history of the American Bill of Rights. Rowman & Littlefield. ISBN 978-0-945612-28-5.
Smith, Rich (July 2, 2007). The Bill of Rights: Defining Our Freedoms. ABDO. ISBN 978-1-59928-913-7.
Stair, Nancy L. (January 2003). The Bill of Rights: a primary source investigation into the first ten amendments of the Constitution. The Rosen Publishing Group. p. 53.
ISBN 978-0-8239-3800-1.
External links
National Archives: The full text of the United States Bill of Rights (http://www.archives.gov/exhibits/charters
/bill_of_rights_transcript.html)
Footnote.com (partners with the National Archives): Online viewer with High-resolution image of the original
document (http://www.footnote.com/viewer.php?image=4346711)
Library of Congress: Bill of Rights and related resources (http://www.loc.gov/rr/program/bib/ourdocs
/billofrights.html)
Alexander Hamilton, Federalist, no. 84, 57581 (http://press-pubs.uchicago.edu/founders/documents
/bill_of_rightss7.html), on opposition to the Bill of Rights
TeachingAmericanHistory.org Bill of Rights (http://teachingamericanhistory.org/bor/)
United States Bill of Rights at Project Gutenberg
Bill of Rights (https://librivox.org/search?title=Bill+of+Rights&author=MADISON&reader=&keywords=&
genre_id=0&status=all&project_type=either&recorded_language=&sort_order=catalog_date&search_page=1&
search_form=advanced) public domain audiobook at LibriVox
Wikimedia Commons has

media related to United
States Bill of Rights.
Wikisource has original
text related to this article:
United States Bill of
Rights
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related to: United States
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CHAPTER
DIVIDER
CHAPTER
DIVIDER
Stan J. Caterbone

1250 Fremont Street

Lancaster, PA 17603
scaterbone@live.com
717-669-2163
April 20, 2016
Stan J. Caterbone/Advanced Media Group Biography

Present - Advanced Media Group, President, Owner, and Founder.
In 1987 I became a federal whistleblower for the case of local defense contractor International Signal
and Control, or ISC. ISC was a black ops program for the NSA and CIA that was convicted in 1992 for
an elaborate scheme to arm Iraq and other Middle Eastern countries with a broad array of weapons,
most notably cluster bombs. It was the third larges fraud in U.S. History at that time. I have been a
victim of organized stalking since 1987 and a victim of electronic and direct energy weapons since 2005.
I had also been telepathic since 2005. In 2005 the U.S. Sponsored Mind Control turned into an all-out
assault of mental telepathy; synthetic telepathy; hacking of all electronic devices; vandilism and thefts
of personal property, extortions, intellectual property violations, obstruction of justice; violations of due
process; thefts and modifications of court documents; and pain and torture through the use of directed
energy devices and weapons that usually fire a low frequency electromagnetic energy at the targeted
victim. This assault was no coincidence in that it began simultaneously with the filing of the federal
action in U.S. District Court, or CATERBONE v. Lancaster County Prison, et. al., or 05-cv-2288. This
assault began after the handlers remotely trained/sychronized Stan J. Caterbone with mental telepathy.
The main difference opposed to most other victims of this technology is that I am connected 24/7 with
the same person who declares telepathically she is a known celebrity. Over the course of 10 years I
have been telepathic with at least 20 known persons and have spent 10 years trying to validate and
confirm their identities without success. Most U.S. intelligence agencies refuse to cooperate, and the
Federal Bureau of Investigation and the U.S. Attorney's Office refuse to comment and act on the
numerous formal complaints that are filed in their respective offices. Most complaints are focused on
the routine victimization's of a targeted individual including but not limited to stalking, harassment,
threats, vandalism, thefts, extortion, burglaries, false imprisonments, fabricated mental health warrants
or involuntary commitments, pain and torture to the body, and most often the cause of obstruction of
justice is the computer hacking.
I have a very sophisticated and authentic library of evidence of the use of U.S. Sponsored Mind Control
technologies on my father and brother that dates back to the 1940's while my father was in the U.S.
Navy after he graduated with honors from Air Gunners School in Florida, including an affidavit motorized
and authenticated by my father in 1996. My brother served in the U.S. Air force and was victim to LSD
experiments of the infamous MKULTRA program in the late 1960's.
In 2015 I filed an amicus curie on behalf of Lisa Michelle Lambert who was convicted in 1992 of the
murder of Laurie Show, both of Lancaster, Pennsylvania. I currently am in litigation in the U.S. Third
Circuit Court of Appeals and in February of 2016 Lisa Michelle Lambert published her book titled
Corruption in Lancaster County My Story, which is available in bookstores and on Amazon.com. I
am in frequent contact with her co-author, Dave Brown of Philadelphia, Pennsylvania.
Stan J. Caterbone/Advanced
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In 2009 I Proposed an ORGANIZED STALKING AND DIRECTED ENERGY WEAPONS HARASSMENT BILL
to Pennsylvania House of Representative Mike Sturla (Lancaster, Pennsylvania) and City of Lancaster
Mayor Richard Gray in 2009. The draft legislation is the work of Missouri House of Representative Jim
Guest, who has been working on helping victims of these horrendous crimes for years. The bill will
provide protections to individuals who are being harassed, stalked, harmed by surveillance, and
assaulted; as well as protections to keep individuals from becoming human research subjects, tortured,
and killed by electronic frequency devices, directed energy devices, implants, and directed energy
weapons. I again reintroduced the bill to the Pennsylvania General Assembly in 2015 and frequented
the Pennsylvania Capitol trying to find support and a sponsor; which I still do to this day.
In 2006 I began his role as an Activist Shareholder for Fulton Financial, which is listed as "FULT" on the
NASDAQ stock exchange. As a founder of Financial Management Group, Ltd., a full service financial firm,
Stan J. Caterbone has drawn upon the success in developing the strategic vision for his company and
the experience gained in directing the legal affairs and public offering efforts in dealing with Fulton
Financial. I have been in recent discussions with the Fulton Financial Board of Directors with regards to
various complaints dealing with such issues as the Resource Bank acquisition and the subprime failures.
I believe that Fulton Financial needs management to become more aggressive in it's strategic planning
and the performance it expects from it's management team in order to increase shareholder value.
Expanding the footprint of the regional bank has not yielded an increase to the bottom line that is
consistent with the expectations of shareholders. Lancaster County has seen several local banking
institutions acquired by larger regional banks, thus increasing the competition Fulton Financial will see in
it's local marketplace as well as in it's regional footprint.
In 2005 I, as a Pro Se Litigant filed several civil actions as Plaintiffs that are in current litigation in the
United States District Court for the Eastern District of Pennsylvania, the United States Third District
Court of Appeals, the Pennsylvania Supreme Court, The Pennsylvania Superior Court, the
Commonwealth Court of Pennsylvania, The Court of Common Pleas of Lancaster County, Pennsylvania.
These litigations include violations of intellectual property rights, anti-trust violations, and interference
of contracts relating to several business interests. Central to this litigation is the Digital Movie, Digital
Technologies, Financial Management Group, Ltd,/FMG Advisory, Ltd., and its affiliated businesses along
with a Federal False Claims Act or Federal Whistleblowers Act regarding the firm of International Signal
and Control, Plc., (ISC) the $1Billion Dollar Fraud and the Export violations of selling arms to South
Africa and Iraq. This litigation dates back to 1987. Stan J. Caterbone was a shareholder of ISC, and was
solicited by ISC executives for professional services. The Federal False Claims Act is currently part of
RICO Civil Complaint in the United States District Court for the Eastern District of Pennsylvania and the
Third Circuit Court of Appeals, as docket no. 05-2288.
In 2005 Advanced Media Group/Project Hope filed a Civil Action in the Court of Common Pleas of
Lancaster County against Drew Anthon and the Eden Resort Inn for their attempts to withhold the
Tourism Tax and Hotel Tax that supports the Downtown Lancaster Convention Center & Marriot. We also
proposed an alternative plan to move the Convention Center to the Hotel Brunswick and Lancaster
Square to all of the major stakeholders. The Lancaster County Convention Center is finally under
construction with a March 2009 Opening date.
In 2005 I was selected to attend the Clinton Global Initiative in New York City after submission of
an essay with and application. I received the invitation from Bruce R. Lindsey, Chief Executive Officer of
the William J. Clinton Foundation.
In 2005 I began our philanthropic endeavors by spending our energies and working with such
organizations as; ONE.org, Livestrong.org, WoundedWarriors.org, The Clinton Global Initiative,
Lancaster Convention Center Authority, Lancaster Chamber of Commerce, Toms Project Hope, People to
People International, GlobalWarming.org, Contact Lancaster/24 Hour Suicide Hotline, Schreiber Pediatric
Center, and numerous others.
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In 2004 I embarked on our past endeavors in the music and entertainment industries with an emphasis
on assisting for the fair and equitable distribution of artists rights and royalties in the fight against
electronic piracy. We have attempted to assist in developing new business models to address the
convergence of physical and electronic mediums; as it displaces royalties and revenues for those
creating, promoting, and delivering a range of entertainment content via wireless networks.
In 2000 to 2002 I developed an array of marketing and communication tools for wholesalers of the
AIM Investment Group and managed several communication programs for several of the company
wholesalers throughout the United States and Costa Rica. We also began a Day Trading project that
lasted until 2004 with success.
In 1999 I developed a comprehensive business plan to develop the former Sprecher Brewery, known as
the Excelsior Building on E. King Street, in Lancaster, Pennsylvania. This plan was developed in
conjunction with the Comprehensive Economic Development Plan for the Revitalization of Downtown
Lancaster and the Downtown Lancaster Convention Center for the former Watt & Shand building.
In 1999 I contributed to the debate, research, and implementation of strategies to counter the effects
of the global Y2K threat to the worlds computer technologies. I attended the U.S. Sponsored Y2K
symposium and Conference in Washington, D.C. hosted by the Senate Y2K Subcommittee and Senator
William Bennett.
In 1998 I had began to administer the charity giving of Toms Project Hope, a non-profit organization
promoting education and awareness for mental illness and suicide prevention. We had provided funding
for the Mental Health Alliance of Lancaster County, Contact Lancaster (The 24/7 Suicide Prevention
Hotline), The Schreiber Pediatric Center, and other charitable organizations and faith based charities.
The video "Numbers Don't Lie" have been distributed to schools, non profit organizations, faith based
initiatives, and municipalities to provide educational support for the prevention of suicide and to bring
awareness to mental illness problems.
In 1996 I had done consulting for companies under KAL, Inc., during the time that I was controller of
Pflumm Contractors, Inc., I was retained by Gallo Rosso Restaurant and Bar to computerized their
accounting and records management from top to bottom. I had also provided consulting for the
computerization of accounting and payroll for Lancaster Container, Inc., of Washington Boro. I was
retained to evaluate and develop an action plan to migrate the Informations Technologies of the Jay
Group, formally of Ronks, PA, now relocated to a new $26 Million Dollar headquarters located in West
Hempfield Township of Lancaster County. The Jay Group had been using IBM mainframe technologies
hosted by the AS 400 computer and server. I was consulting on the merits of migrating to a PC based
real time networking system throughout the entire organization. Currently the Jay Group employees
some 500 employees with revenues in excess of $50 Million Dollars per year.
In 1993 I was retained by Pflumm Contractors, Inc., as controller, and was responsible for saving the
company from a potential bankruptcy. At that time, due to several unpaid contracts, the company was
facing extreme pressure from lenders and the bonding insurance company. We were responsible for
implementing computerized accounting, accounting and contract policies and procedures, human
resource policies and procedures, marketing strategies, performance measurement reporting, and
negotiate for the payment of unpaid contracts. The bonding company was especially problematic, since
it was the lifeline to continue work and bidding for public contracts. The Bank of Lancaster County
demanded a complete accounting of the operations in order to stave off a default on the notes and loans
it was holding. We essentially revamped the entire operation. Within 3 years, the company realized an
increase in profits of 3 to 4 times its previous years, and record revenues.
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In 1991 I was elected to People to People International and the Citizen Ambassador Program, which
was founded by President Dwight D. Eisenhower in 1956. The program was founded to To give
specialists from throughout the world greater opportunities to work together and effectively
communicate with peers, The Citizen Ambassador program administers face-to-face scientific, technical,
and professional exchanges throughout the world. In 1961, under President John F. Kennedy, the State
Department established a non-profit private foundation to administer the program. We were scheduled
to tour the Soviet Union and Eastern Europe to discuss printing and publishing technologies with
scientists and technicians around the world.
In 1990 I had worked on developing voice recognition systems for the governments technology think
tank - NIST (National Institute for Standards & Technology). I co-authored the article Escaping the Unix
Tar Pit with a scientist from NIST that was published in the magazine DISC, then one of the leading
publications for the CD-ROM industry. Today, most all call centers deploy that technology whenever you
call an 800 number, and voice recognition is prevalent in all types of applications involving
telecommunications.
In 1989 I had founded Advanced Media Group, Ltd., and was one of only 5 or 6 U.S. domestic
companies that had the capability to manufacture CD-ROM's. We did business with commercial
companies, government agencies, educational institutions, and foreign companies. I performed services
and contracts for the Department of Defense, NASA, National Institution of Standards & Technology
(NIST), Department of Defense, The Defense Advanced Research Projects Agency (DARPA), and the
Defense Mapping Agency, Central Intelligence Agency, (CIA), IBM, Microsoft, AMP, Commodore
Computers, American Bankers Bond Buyers, and a host of others. I also was working with R.R,
Donnelly's Geo Systems, which was developing various interactive mapping technologies, which is now a
major asset of Map Quest. Map Quest is the premier provider of mapping software and applications for
the internet and is often used in delivering maps and directions for Fortune 500 companies. We had
arranged for High Industries to sell American Helix, the manufacturer of compact discs, to R.R. Donnelly.
We had brokered a deal and the executives from Donnellys Chicago headquarters flew to Lancaster to
discuss the deal and perform due diligence of the manufacturing facility located in the Greenfield
Industrial Park.
In 1987 Power Station Studios of New York and Tony Bongiovi retained me as executive producer
of a motion picture project. The theatrical and video release was to be delivered in a digital format; the
first of its kind. We had originated the marketing for the technology, and created the concept for the
Power Station Digital Movie System (PSDMS), which would follow the copyright and marketing formula
of the DOLBY technology trademark.
We had also created and developed marketing and patent research for the development and
commercialization of equipment that we intended to manufacture and market to the recording industry
featuring the digital technology. Sidel, Gonda, Goldhammer, and Abbot, P.C. of Philadelphia was the lead
patent law firm that We had retained for the project. Power Station Studios was the brainchild of Tony
Bongiovi, a leading engineering genius discovered by Motown when he was 15. Tony and Power Station
Studios was one of the leading recording studios in the country, and were responsible for developing Bon
Jovi, a cousin. Power Station Studios clients included; Bruce Springsteen, Diana Ross, Cyndi Lauper,
Talking Heads, Madonna, The Ramones, Steve Winwood, and many others. Tony and Power Station
Studios had produced the original Sound Track for the original Star Wars motion picture. It was
released for distribution and was the number one Sound Track recording of its time.
Tony Bongiovi was also active in working and researching different aerospace technologies. * We had
developed and authored a Joint Venture Proposal for SONY to partner with us in delivering the Digital
Movie and its related technologies to the marketplace. The venture was to include the commercialization
of technologies, which Tony Bongiovi had developed for the recording industry simultaneously with the
release of the Digital Movie.
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I also created the concept for the PSDMS trademark, which was to be the Trademark logo for the
technology, similar to the DOLBY sound systems trademark. The acronyms stand for the Power Station
Digital Movie System. Today, DVD is the mainstay for delivering digital movies on a portable medium, a
compact disc.
In 1987 I had a created and developed FMG Mortgage Banking, a company that was funded by a major
banking firm in Houston Texas. We had the capability to finance projects from $3 to $100 million dollars.
Our terms and rates were so attractive that we had quickly received solicitations from developers across
the country. We were also very attractive to companies that wanted to raise capital that include both
debt and equity. Through my company, FMG, we could raise equity funding through private placements,
and debt funding through FMG Mortgage Banking. We were retained by Gamillion Studios of Hollywood,
California to secure financing of their postproduction Film Studio that was looking to relocate to North
Carolina. We had secured refinancing packages for Norris Boyd of and the Olde Hickory and were in the
midst of replacing the current loan that was with Commonwealth National Bank. We had meetings and
discussions with Drew Anton of the Eden Resort, for refinancing a portion of his debt portfolio. We were
quickly seeking commitments for real estate deals from New York to California. We also had a number of
other prominent local developers seeking our competitive funding, including Owen Kugal, High
Industries, and the Marty Sponougle a partner of The Fisher Group (owner of the Rt. 30 Outlets). We
were constantly told that our financing packages were more competitive than local institutions.
In 1986 I had founded Financial Management Group, Ltd (FMG); a large financial services organization
comprised of a variety of professionals operating in one location. We had developed a stock purchase
program for where everyone had the opportunity for equity ownership in the new firm. FMG had
financial planners, investment managers, accountants, attorneys, realtors, liability insurance services,
tax preparers, and estate planners operating out of our corporate headquarters in Lancaster. In one
year, we had 24 people on staff, had approximately 12 offices in Pennsylvania, and
several satellite offices in other states. We had in excess of $50 million under management, and our
advisors were generating almost $4 million of commissions, which did not include the fees from the
other professionals. We had acquired our own Broker Dealer firm and were valued at about $3 to $4
million.
In 1985 I developed the Easter Regional Free Agent Camp, the first Free Agent Camp for the
Professional Football industry; which was videotaped for distribution to the teams scouting departments.
(See Washington Post page article of March 24, 1985) Current camps were dependant on the team
scouts to travel from state to state looking for recruits. We had developed a strategy of video taping the
camp and the distributing a copy, free of charge to the teams, to all of the scouting departments for
teams in all three leagues FL, CFL and WFL. My brother was signed at that camp by the Ottawa
Roughriders of the CFL, and went on to be a leading receiver while J.C. Watts was one of the leagues
most prominent quarterbacks. My brother also played 2 years with the Miami Dolphins while Dan Marino
was starting quarterback. We were a Certified Agent for the National Football League Players
Association. Gene Upshaw, the President of the NFLPA had given me some helpful hints for my camp,
while we were at a Conference for agents of the NFL. The Washington Post wrote a full-page article
about our camp and associated it with other camps that were questionable about their practices.
Actually, that was the very reason for our camp. We had attended many other camps around the
country that were not very well organized and attracted few if any scouts. We had about 60 participants,
with one player coming from as far away as Hawaii. We held the camp at Lancaster Catholic, with a
professional production company filming the entire camp, while I did the editing and produced the video.
The well respected and widely acclaimed professional football scout, Gil Brandt, of the Dallas Cowboys,
had given me support for my camp during some conversations We had with him and said he looked
forward to reviewing the tapes for any hopeful recruits.
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In 1985 I was elected Vice President of the Central Pennsylvania Chapter of the International
Association of Financial Planners, and helped build that chapter by increasing membership 3to 4 times.
We had personally retained the nationally acclaimed and nationally syndicated Financial Planner, Ms.
Alexandria Armstrong of Washington D.C.; to host a major fundraiser. More than 150 professionals
attended the dinner event that was held at the Eden Resort & Conference Center. Ms. Armstrong
discussed financial planning and how all of the professions needed to work together in order to be most
effective for their clients. We attracted a wide variety of professionals including; brokers, lawyers,
accountants, realtors, tax specialists, estate planners, bankers, and investment advisors. Today, it has
become evident that financial planning was the way of the future. In 1986 executives approached us
from Blue Ball National Bank to help them develop a Financial Planning department within their bank.
In 1984 I had helped to develop strategic planning for Sandy Weill, former President of Citi Group (the
largest banking entity in the U.S). We were one of several associates asked to help advise on the future
of Financial Planning and how it would impact the brokerage and the investment industry at large. Mr.
Weil was performing due diligence for the merger of American Express and IDS (Investors Diversified
Services). We were at that time a national leader in the company in delivering Fee Based Financial
Planning Services, which was a new concept in the investment community and mainstream investors.
That concept is now widely held by most investment advisers.
1250 Fremont Street

Lancaster, PA 17603
scaterbone@live.com
717-669-2163
ACTIVE COURT CASES

J.C. No. 03-16-90005 Office of the Circuit Executive, United States Third Circuit Court of
Appeals - COMPLAINT OF JUDICIALMISCONDUCT OR DISABILITY re 15-3400 and 16-1149
U.S.C.A. Third Circuit Court of Appeals Case No. 16-1149;15-3400; 16-1001; 07-4474
U.S. District Court Eastern District of PA Case No. 15-03984; 14-02559; 05-2288; 06-4650
Superior Court of Pennsylvania Case No. 1561 MDA 2015; 1519 MDA 2015
Lancaster County Court of Common Pleas Case No. 08-13373; 15-10167; 06-03349, CI-06-03401
U.S. Bankruptcy Court for The Eastern District of Pennsylvania Case No. 16-10157
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CATERBONE v. The United States of America, Et - Al., COMPLAINT July 20, 2016 Ver 2.0 Full

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CATERBONE v. The United States of America, Et - Al., COMPLAINT July 20, 2016 Ver 2.0 Full

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Stan J.

Freedom From Covert Harassment &

1250 Fremont Street

STANLEY J. CATERBONE AND ADVANCED MEDIA GROUP

CASE NO. ________

CATERBONE v. United States of America, et.al.,

Wednesday, July 20, 2016

Case law involving the following will be cited:

The prohibition against torture is firmly

embedded in customary international law, international treaties signed by the United

CATERBONE v. United States of America, et.al.,

Wednesday, July 20, 2016

July 20, 2016

1250 Fremont Street

CATERBONE v. United States of America, et.al.,

Wednesday, July 20, 2016

CATERBONE v. United States of America, et.al.,

Wednesday, July 20, 2016

HISTORY AND BACKGROUND

CATERBONE v. United States of America, et.al.,

Wednesday, July 20, 2016

After discussions with ISC and United

However, money, power,

Notwithstanding, Stan J. Caterbone has never made a bad

Once the third (3rd) largest employer in the County of Lancaster,

CATERBONE v. United States of America, et.al.,

Wednesday, July 20, 2016

Joseph McDade, former Pennsylvania House of Representative and Chair of the

In Clark v. Guerin (CI-1990-0074 Lancaster County Court of Common Pleas),

From the fabricated Petition for Involuntary

www.amgglobalentertainmentgroup.com website was taken off-line due to the intimidation and

Wednesday, July 20, 2016

And Again, the

The Amicus was filed to cure that deficiency with direct

witness corroboration to the Prosecutorial Misconduct and Innocence of Lisa Michelle

Police Department engaged in a strategy of Entrapment that lead to the unfortunate

However, this time there was

CATERBONE v. United States of America, et.al.,

The Complaint contained

Wednesday, July 20, 2016

allegations of torture and abuse at every moment of contact.

The Lancaster City Police

Phil interviewed all living

CATERBONE v. United States of America, et.al.,

Information and findings are still being

Contrary to popular belief, up until 1996 a grand jury

Wednesday, July 20, 2016

During these years Stan J. Caterbone had solicited at least

CATERBONE v. United States of America, et.al., Page 10 of 433

Wednesday, July 20, 2016

See attached documents for

CATERBONE v. United States of America, et.al., Page 11 of 433

Wednesday, July 20, 2016

When he has his nervous breakdowns, he always threatens to sue

Wednesday, July 20, 2016

Samuel P. Caterbone, Jr., had his mental health

history laced with electro shock therapy.

Electro Shock Therapy Experiments is another

The other check was made out to

However, on August 29, 1973 after nine months, Judge

The President Judge of Lancaster County Court of

The check was for some

CATERBONE v. United States of America, et.al., Page 13 of 433