Recorded-15-03984 - Lancaster City EVIDENCE of CONSPIRACY To CONDEMN and EXTORT PROPERTY - With Banking History For PNC, Wells Fargo, and Bank of Bird-In-Hand - Published August 12, 2016

City of Lancaster Fraud and Extortion
Page 1 of 79
Stan J. Caterbone, August 12, 2016

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
IN THE UNITED STATES U.S. DISTRICT COURT

FOR EASTERN PENNSYLVANIA
IN RE: STANLEY JOSEPH CATERBONE
APPELLANT
:
:
:
CIVIL ACTION NO. 15-03984

THIRD CIRCUIT No. 16-1001
U.S. Supreme Court No. ________
:
MOTION TO FILE EXHIBIT TITLED

Lancaster City Water Payment on Website of 100 ILLEGAL BALANCE OF
$269 August 10, 2016 EVIDENCE OF CONSPIRACY TO CONDEM
PROPERTY - August 10, 2016 Updated August 11, 2016
_________________________________________________________________________________________________
I Stanley J. Caterbone, MOVANT, and appearing Pro Se, do hereby on this 11 th
day of
August, 2016 file the attached EXHIBIT Titled: Lancaster City Water Payment on Website of
100 ILLEGAL BALANCE OF $269 August 10, 2016 EVIDENCE OF CONSPIRACY TO
CONDEM PROPERTY - August 10, 2016 Updated August 11, 2016. I suspect our efforts,
by our I mean that of the Honorable Pennsylvania Attorney General Kathleen Kane, to
rid the Commonwealth of Pennsylvania of Public Corruption and Judicial Misconduct
have fallen on deaf ears, again. But then again, you all may just be the Good Old Boys
Network that she often cites as the cause of her malicious prosecution, pain and
suffering.
Dated August 11, 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
15-03984 Motion To File Exhibit
Page 1 of 23
Thursday August 11, 2016
Page 2 of 79
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; 03-16-900046 re ALL
FEDERAL LITIGATION TO DATE
U.S.C.A. Third Circuit Court of Appeals Case No. 16-1149 MOVANT for Lisa Michelle Lambert;15-3400
MOVANT for Lisa Michelle Lambert;; 16-1001; 07-4474
U.S. District Court Eastern District of PA Case No. 16-cv-49; 15-03984; 14-02559 MOVANT for Lisa
Michelle Lambert; 05-2288; 06-4650, 08-02982
Commonwealth of Pennsylvania Judicial Conduct Board Complaint against Lancaster County Court of
Common Pleas Judge Leonard Brown III
Pennsylvania Supreme Court Case No. 353 MT 2016; 354 MT 2016; 108 MM 2016 Amicus for Kathleen Kane
Superior Court of Pennsylvania AMICUS for Kathleen Kane Case No. 1164 EDA 2016; 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
Page 2 of 23
Page 3 of 79
EXHIBIT
Page 3 of 23
City of Lancaster, PA : Utilities Account Search
http://billing.ci.lancaster.pa.us/ccw-bin/webut000rg
Page 4 of 79
I made an online payment of $100.00 on August 10, 2016

and after the payment was processed the balance below
did not change. Stan J. Caterbone, August 11, 2016
Utilities Account Search Results

Click Select to Pay to fill in Payment Amount.
Change Payment Amount if desired and click Submit to make a payment.
Search based on Account #: 105390
Account # Customer # Customer Name

105390
Address
42300 STANLEY CATERBONE
Docs
Account
Balance
1250 FREMONT ST
Payment
Amount
Select
to Pay
269.60
TO PROTECT YOUR SENSITIVE DATA PLEASE BE SURE TO CLOSE THE BROWSER WHEN YOU ARE FINISHED
Home
Tax Bills
Parking Tickets
Property Violations
Utility Bills
Housing Licenses
| Trash Bills
| Fire Permits |
DID Bills
120 North Duke Street | P.O. Box 1020 | Lancaster, PA 17608-1020 | (717) 735-3425
Copyright 2009 City of Lancaster, PA. All rights reserved. Disclaimer
This is an example of what has been going on in most all of my online

accounts, utilities, even my property tax accounts. I have thus far, since
2005 had to open no less than 9 bank accounts due to fabricated and
fraudulent insufficient funds fees, and missing online payments that
were paid and deducted but the vendors never recieve them.
CATERBONE v. City of Lancaster, PA

Criminal Conspiracy To Extort 1250 Fremont Street
Quarterly Water Payments
Step One: Divert all Water Bills From Stan Caterbone and 1250 Fremont Street
- I have not recieved a bill since December of 2015
Step Two: Put Water Bill in Ficticious Name and Account
- Account Name and Addressed Changed To Stan and Steve with a
Fabricated Harrisburg Address
Step Three: Delinquent Payment Notices
- Done
Step Four - Shut-Off Water
Step Five - Condemn Property for No Running Water
Step Six - Evict Stan J. Caterbone
Step Seven - Have Family Members Take Over House (Steve, Anna & Bernadeth)
Step Eight - Destroy Stan J. Caterbone Law Assets
Step Nine - Psychiatric Commitment for Homelesness
Step Ten - Stan J. Caterbone is now HOSTAGE to Family Members, AGAIN!
Criminal Conspiracy To Commit Fraud
1 of 1
Cover Page 1 of 20
8/10/2016 3:16 PM
Virtual WebPay - Powered by SGPS
https://www.virtualwebpay.net/LancasterPA/receipt.asp?Receipt=12239...
Name: Stan
Caterbone
Page 5 of 79
Stan
Stan
Stan
J.J.Caterbone,
J.Caterbone,
Caterbone,
August
Pro
ProSe
Se12,
Litigant
Litigant
2016
Address:
Date/Time: 8/10/2016 11:49:05 AM

1250 FREMONT STREET
Acknowledgement #: 004908
Confirmation #: 1223902749
Invoice #: 167025226
City of Lancaster, PA
Moneris Solutions - CLPA
Return to City of Lancaster's Website
Merchant ID#
295319481889
295034119889
Description
Amount: $ 100
Convenience Fee: $ 3.34
Total Paid:
$
103.34
Payment credited to: City of Lancaster, PA
Your account statement will reflect the following charges as:

SGPS-City of Lancaster, PA-Cust Svc 1-877-838-3857 and the convenience
fee will be labeled as: Moneris Solutions-CLPA.
Please print a copy of this
receipt for your records.
Powered by Secure Government Payment Solutions, Inc. - 1.877.838.3857
2010 SGPS, Inc. - All Rights Reserved.
CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 1 of 19

16
1 of 1
Wednesday August 10, 2016

8/10/2016 10:49 AM
CITY OF LANCASTER,
PagePENNSYLVANIA
6 of 79
39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020

CUSTOMER SERVICE (717) 735-3425
Stan
Stan
Stan
J.J.Caterbone,
J.Caterbone,
Caterbone,
August
Pro
ProSe
Se12,
Litigant
Litigant
2016
ACCOUNT
STANLEY CATERBONE
STEVEN P CATERBONE
114 N OLD STONEHOUSE RD
HARRISBURG
PA 17105
FREMONT ST
Cycle:
CUSTOMER
105390
Bill Freq:
NO
42300
IMMEDIATELY
DUE
For Service To: 1250
NO
101.60
DATE
AMOUNT
DUE
Dear Water/Sewer Customer,

RETAIN
FOR YOUR RECORDS
We recently mailed you a Past Due Notice regarding your water and/or sewer
account with the City of Lancaster. We have not received payment in full,
therefore; we are proceeding, under Local Ordinance 22-1975, to terminate water
service to the above address. To prevent your water from being shut off, you
must pay your bill in full immediately. Payment by CASH, MONEY ORDER, and
VISA@, MASTERCARD@ or DISCOVER@ credit/debit cards ONLY may be
made in person at the City Treasury Office located at 39 W. Chestnut Street
from 8:30 a.m. and 5:00 p.m. Monday through Friday.
If water service is terminated you must pay your account in full plus a $83.00
reconnection fee, with CASH, MONEY ORDER, VISA@, MASTERCARD@ or
DISCOVER@ credit/debit card. Water Service will be restored the NEXT business day.
Kindly disregard this notice if you have recently made payment.
Payment of this bill will be accepted at the City Treasurer's Office, 39 West Chestnut Street (Rear New Police Station). Office hours
are 8:30 a.m. to 5:00 p.m. Monday through Friday. Finance charge of 1.5% per month is added after the due date. For your
convenience we accept CASH, MONEY ORDERS and VISA@, MASTERCARD@ or Discover@ credit/debit card in our office at 39
West Chestnut Street or you may mail your MONEY ORDER payment to P.O Box 1020, Lancaster, PA 17608-1020. We
cannot accept any payments over the telephone. All checks returned to the City due to a closed account, insufficient funds or because a
stop payment was placed on the check will be assessed a $50.00 fee. Our service contract is with the deeded property owner.
Payments received in our overnight drop box will be processed the following business day. All payments received in our office after
3:00 p.m. will be credited the next business day. You may make payment online using your Visa, MasterCard or Discover Debit
Card by logging onto http://billing.ci.lancaster.pa.us. There is a small convenience fee for online payments.
If you have a water emergency, please call (717)291-4816.
CITY OF LANCASTER, PENNSYLVANIA

ACCOUNT
SHUT OFF NOTICE
NO
CUSTOMER
105390
42300
IMMEDIATELY
DUE
NO
101.60
DATE
AMOUNT
DUE
INDICATE
AMOUNT
PAID
MAKE CHECKS PAYABLE

TO:
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105

16
UT3
CITY OF LANCASTER, PA
00000000000000000000000000000001045690000001053900423002
R
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CITY OF LANCASTER,
PagePENNSYLVANIA
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Stan
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J.J.Caterbone,
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August
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Se12,
Litigant
Litigant
2016
ACCOUNT
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105
FREMONT ST
Cycle:
CUSTOMER
105390
Bill Freq:
NO
42300
IMMEDIATELY
DUE
NO
100.12
DATE
AMOUNT
DUE

RETAIN
A recent review of your accounts indicates your water and/or sewer bill
remains unpaid.
FOR YOUR RECORDS
If you made a payment of half of the delinquent balance this is your reminder
that payment of the balance is due 30 days from the initial payment.
If you failed to make payment on your delinquent balance you must pay in full
immediately. If we do not receive payment in full we will proceed, under Local
Ordinance 22-1975, to terminate water service to the above address. If water
service is terminated you must pay your account in full plus a $83.00
reconnection fee, with CASH, MONEY ORDER, VISA@, MASTERCARD@
or DISCOVER@ credit/debit card.
convenience we accept CASH, CHECKS, MONEY ORDERS and VISA@, MASTERCARD@ or Discover@ credit/debit card in our office
at 39 West Chestnut Street. Or you may mail your CHECK or MONEY ORDER payment to P.O Box 1020, Lancaster, PA 17608-1020. We
or Credit Card by logging onto http://billing.ci.lancaster.pa.us. There is a smallconvenience fee for online payments.

ACCOUNT
PAST DUE NOTICE
NO
CUSTOMER
105390
42300
IMMEDIATELY
DUE
NO
100.12
DATE
AMOUNT
DUE
INDICATE
AMOUNT
PAID
MAKE CHECKS PAYABLE

TO:
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105

16
UT2
00000000000000000000000000000001017190000001053900423006
R
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CITY OF LANCASTER,
PagePENNSYLVANIA
8 of 79

Stan
Stan
Stan
J.J.Caterbone,
J.Caterbone,
Caterbone,
August
Pro
ProSe
Se12,
Litigant
Litigant
2016
ACCOUNT
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105
FREMONT ST
Cycle:
CUSTOMER
105390
Bill Freq:
NO
42300
IMMEDIATELY
DUE
NO
100.12
DATE
AMOUNT
DUE

RETAIN
remains unpaid.
FOR YOUR RECORDS

ACCOUNT
PAST DUE NOTICE
NO
CUSTOMER
105390
42300
IMMEDIATELY
DUE
NO
100.12
DATE
AMOUNT
DUE
INDICATE
AMOUNT
PAID
MAKE CHECKS PAYABLE

TO:
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105

16
UT2
00000000000000000000000000000001017190000001053900423006
R
E
T
U
R
N
T
H
I
S
P
O
R
T
I
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N
CITY OF LANCASTER,
PagePENNSYLVANIA
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Stan
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Se12,
Litigant
Litigant
2016

UTILITY SERVICE
ACCOUNT
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105
CUSTOMER
105390
JUN
6
DUE
For Service To: 1250 FREMONT ST
Cycle:
Read Type
From-To Dates
Days Prv Cur
1/21/16 4/19/16
89
A
A
Meter # Typ Size

0039349721 WTR 5/8 INCH
NO
NO
42300
16
98.53
DATE
AMOUNT
Bill Freq:
DUE
Reading
Consumption
Prv
Cur Actual
Billed
607
614
7
7
RETAIN
FOR YOUR RECORDS
Water
Sewer
StormWater
Total
47.53
38.55
3.87
Previous Balance:
Addt'l Charges:
Penalties:
Other Adj.:
Payment:
Adjusted Balance:
Current Bill:
Current Balance:
89.95
95.70
2.88
90.00CR
8.58
89.95
98.53
Our 'Annual Water Quality Report' is available on-line at:

http://www.cityoflancasterpa.com/sites/default/files/documents/2015-Water-Quality-Report.pdf
Payment of this bill will be accepted at the City Treasurer's office, 39 W Chestnut St (Rear New Police Station). Office hours 8:30 A.M. to 5:00 P.M. Monday
through Friday. Checks are to be made payable to: City of Lancaster, Pa. For questions about this bill, contact customer service, 39 W Chestnut St,
Lancaster, Pa. 17603 - phone (717) 735-3425. Rate schedules are available for inspection at the office of Customer Services. Finance charge of 1.5%
per month added after due date. Payments received after 3:00 P.M. will be credited the next business day. Please visit us at www.cityoflancasterpa.com,
Procurement & Collection / Treasury Office page for more water and sewer billing information. All checks returned to the City due to a closed account,
for insufficient funds, or because a stop payment was placed on the check will be assessed a $50.00 fee.
Check No._________________ Date Paid______________

Use your VISA@ or MASTERCARD@ credit/debit card when you make payments at the City Treasurer's Office at 39 W Chestnut St.
You may make payment online using your Visa, MasterCard or Discover Debit or Credit Card by logging onto
http://billing.ci.lancaster.pa.us. There is a small convenience fee for online payments.

UTILITY SERVICE
ACCOUNT
NO
CUSTOMER
105390
JUN
6
DUE
NO
42300
16
98.53
DATE
AMOUNT
DUE
INDICATE
AMOUNT
PAID
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105

16
UT
MAKE CHECKS PAYABLE

TO:
00000000000000000000000000000000985390000001053900423003
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P
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Page 10 of 79
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Litigant
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2016

16
CITY OF LANCASTER,
PagePENNSYLVANIA
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Stan
Stan
Stan
J.J.Caterbone,
J.Caterbone,
Caterbone,
August
Pro
ProSe
Se12,
Litigant
Litigant
2016
ACCOUNT
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105
FREMONT ST
Cycle:
CUSTOMER
105390
Bill Freq:
NO
42300
IMMEDIATELY
DUE
NO
98.58
DATE
AMOUNT
DUE

RETAIN
remains unpaid.
FOR YOUR RECORDS

ACCOUNT
PAST DUE NOTICE
NO
CUSTOMER
105390
42300
IMMEDIATELY
DUE
NO
98.58
DATE
AMOUNT
DUE
INDICATE
AMOUNT
PAID
MAKE CHECKS PAYABLE

TO:
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105

16
UT2
00000000000000000000000000000001014490000001053900423000
R
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CITY OF LANCASTER,
PagePENNSYLVANIA
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Stan
Stan
Stan
J.J.Caterbone,
J.Caterbone,
Caterbone,
August
Pro
ProSe
Se12,
Litigant
Litigant
2016
ACCOUNT
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105
FREMONT ST
Cycle:
CUSTOMER
105390
Bill Freq:
NO
42300
PAST DUE
DUE
NO
97.15
DATE
AMOUNT
DUE

RETAIN
Your Water/Sewer Account is PAST DUE. This is a reminder notice to either:

1) Pay the delinquent amount in full,
FOR YOUR RECORDS
OR
2) Pay half the delinquent amount of your water and/or sewer bill now and pay the
balance within 30 days.
Failure to make payment as outlined above may result in water termination.
If you receive a CURRENT BILL, the entire amount of your water and/or sewer
account balance will be due by the due date on the current bill.
Please disregard this notice if you have recently paid the amount owed
on your account.
convenience we accept CASH, CHECKS, MONEY ORDERS and VISA@, MASTERCARD@, or Discover@ credit/debit card in our office
or Credit Card by logging onto http://billing.ci.lancaster.pa.us. There is a small convenience fee for online payments.

ACCOUNT
REMINDER NOTICE
NO
CUSTOMER
NO
105390
42300
PAST DUE
97.15
DUE
DATE
AMOUNT
DUE
INDICATE
AMOUNT
PAID
MAKE CHECKS PAYABLE

TO:
STANLEY CATERBONE
STEVEN P CATERBONE
HARRISBURG
PA 17105

16
UT1
00000000000000000000000000000000986090000001053900423004
R
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City of Lancaster, PA Billing and Administration
1 of 2
http://ecode360.com/8122318
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8/10/2016 11:06 AM
City of Lancaster, PA Billing and Administration
Page 14 of 79
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2016

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Table of Contents
2 of 2
http://ecode360.com/8122318
8/10/2016 11:06 AM
Condemned properties in the city | News | lancasteronline.com
1 of 6
http://lancasteronline.com/news/condemned-properties-in-the-city/article...
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8/10/2016 11:13 AM
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8/10/2016 11:13 AM
Printer Friendly Page
1 of 1
https://www.billpaysite.com/V3/MyAccount/PrinterFriendly?title=Payme...
Page 21 of 79
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2016
Payment confirmation
Pay to
Pay from
Allstate Property & Casualty

Insurance
Primary
Account
*****0478
Electronic
***8262
Chevy Chase Village
Primary
Account
*****9544
Check
City of Lancaster Water/Sewer

*****5390
Check
Comcast Cable
*****8612
Check
PPL
*****7018
Electronic
Synchrony Bank
*****0419
Electronic
***8262
Primary
Account
***8262
Primary
Account
***8262
Primary
Account
***8262
Primary
Account
***8262
Amount Payment date Deliver by date
Additional items
07/25/2016
07/26/2016
Conf #: 1
Delivery: Standard
07/25/2016
08/02/2016
Conf #: 2
Delivery: Standard
07/25/2016
08/02/2016
Conf #: 3
Delivery: Standard
07/25/2016
08/02/2016
Conf #: 4
Delivery: Standard
07/25/2016
07/26/2016
Conf #: 5
Delivery: Standard
07/25/2016
07/26/2016
Conf #: 6
Delivery: Standard
$42.76
$20.00
$90.00
$200.00
$220.00
$125.00
EVIDENCE
Totals
Primary Account $697.76
Payment Total $697.76
Stan J. Caterbone
CRIMINAL
CONSPIRACY
Online TO
Payments
EXTORT PROPERTY Page
Page17
1 of 19
3
Wednesday August
July 23,
10, 2016
7/23/2016 3:52 PM
PNC Online Banking
https://www.onlinebanking.pnc.com/alservlet/BcPaymentActivityServlet...
Page 22 of 79
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Bill Pay Activity
Saturday, July 23, 2016
Search Results for: All

Total: $5,100.47
Biller Name
Account
Amount
Pay Date
Status
Comcast Cable
Virtual Wallet with Performance Select X03817
$200.00
06/27/2016
Paid
City of Lancaster Trash Bill
$52.50
06/23/2016
Paid
Lancaster County Treasurer
$267.80
06/23/2016
Paid
Allstate Insurance
$47.26
06/21/2016
Paid
Huntington National Bank
$221.00
06/21/2016
Paid
PP&L
$70.00
06/21/2016
Paid
Synchrony Bank
$125.00
06/21/2016
Paid
UGI
$40.00
06/21/2016
Paid
PP&L
$67.00
06/03/2016
Paid
UGI
$40.89
06/03/2016
Paid
Rental Zone
$100.00
05/12/2016
Paid
Comcast Cable
$190.00
05/10/2016
Paid
$220.00
05/10/2016
Paid
PP&L
$50.00
05/10/2016
Paid
Synchrony Bank
$125.00
05/10/2016
Paid
UGI
$39.68
05/10/2016
Paid
City of Lancaster Water
$90.00
04/27/2016
Paid
Allstate Insurance
$47.26
04/25/2016
Paid
$221.00
04/25/2016
Paid
PP&L
$50.00
04/25/2016
Paid
UGI
$50.00
04/25/2016
Paid
$220.00
03/15/2016
Paid
PP&L
$50.00
03/15/2016
Paid
UGI
$128.00
03/15/2016
Paid
Allstate Insurance
$50.00
03/02/2016
Paid
Comcast Cable
$100.09
03/02/2016
Paid
$225.00
03/01/2016
Paid
$52.50
01/15/2016
Paid
$99.69
01/15/2016
Paid
$221.00
01/13/2016
Paid
PP&L
$62.56
01/13/2016
Paid
UGI
$46.48
01/13/2016
Paid
UGI
$33.82
12/11/2015
Paid
$221.00
12/10/2015
Paid
Verizon
$65.00
12/10/2015
Paid
$220.12
12/01/2015
Paid
PP&L
$52.38
12/01/2015
Paid
Verizon
$63.00
12/01/2015
Paid
Comcast Cable
$179.49
11/25/2015
Paid
Allstate Insurance
$71.69
11/20/2015
Paid
Stan J. Caterbone
CRIMINAL
CONSPIRACY
Online TO
Payments
Page18
2 of 19
3
1 of 2
EVIDENCE
EVIDENCE
Wednesday August
July 23,
10, 2016
7/23/2016 11:52 AM
PNC Online Banking
Page 23 of 79
Stan
Stan
J. Caterbone,
J. Caterbone,
August
Pro Se12,
Litigant
2016
UGI
$34.71
11/12/2015
Paid
Verizon
$60.00
11/12/2015
Paid
$221.00
11/10/2015
Paid
PP&L
$61.77
10/29/2015
Paid
Comcast Cable
$175.09
10/28/2015
Paid
Allstate Insurance
$71.69
10/20/2015
Paid
Total: $5,100.47
Copyright 2010. The PNC Financial Services Group, Inc. All Rights Reserved.
Need Help? Call us at 1-888-PNC-BANK (762-2265)
Stan J. Caterbone
CRIMINAL
CONSPIRACY
Online TO
Payments
Page19
3 of 19
3
2 of 2
Wednesday August
July 23,
10, 2016
7/23/2016 11:52 AM
Page 24 of 79
CHAPTER
DIVIDER
Account Transactions: Bird-in-Hand
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Bank of Bird-in-Hand Transactions

1 of 1
https://cm.netteller.com/login2008/Views/Retail/AccountTransactions.aspx
Page
Page25
1 of
of50
79
Page 1 of 7
6
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Friday August 12, 2016

8/12/2016 4:31 AM
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion

1 of 1
Page
Page26
2 of
of50
79
Page 2 of 7
6
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016

8/12/2016 4:30 AM
1 of 1
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page
Page27
3 of
of50
79
Page 3 of 7
6
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016

8/12/2016 4:32 AM
1 of 1
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page
Page28
4 of
of50
79
Page 4 of 7
6
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016

8/12/2016 4:33 AM
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion

1 of 1
Page
Page29
5 of
of50
79
Page 5 of 7
6
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016

8/12/2016 4:34 AM
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion

1 of 1
Page
Page30
6 of
of50
79
Page 6 of 7
6
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016

8/12/2016 4:35 AM
Printer Friendly Page
1 of 1
https://www.billpaysite.com/V3/MyAccount/PrinterFriendly?title=Transa...
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page
Page31
7 of
of50
79
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Transaction history
Pay To
Pay From
Allstate Property & Casualty Insurance
Primary Account
*****0478
Electronic
************8262
Chevy Chase Village
Primary Account
***9544
Check
************8262
City of Lancaster Water/Sewer
Primary Account
**5390
Check
************8262
Comcast Cable
Primary Account
************8612
Check
************8262
Kohl's
Primary Account
******3871
Electronic
************8262
PPL
Primary Account
******7018
Electronic
************8262
Synchrony Bank
Primary Account
************0419
Electronic
************8262
Amount Process date
Deliver by date
Additional items
Conf: #1
Frequency: One time
Delivery: Standard
Status: Paid
Details: View
$42.76
7/25/2016
7/26/2016
$20.00
7/25/2016
8/2/2016
Conf: #2
Check Number: 10000
Frequency: One time
Delivery: Standard
Status: Paid
Details: View
$90.00
7/25/2016
8/2/2016
Conf: #3
Check Number: 10001
Frequency: One time
Delivery: Standard
Status: Paid
Details: View
$200.00
7/25/2016
8/2/2016
Conf: #4
Check Number: 10002
Frequency: One time
Delivery: Standard
Status: Paid
Details: View
$25.00
8/1/2016
8/2/2016
Conf: #7
Frequency: One time
Delivery: Standard
Status: Paid
Details: View
$220.00
7/25/2016
7/26/2016
Conf: #5
Frequency: One time
Delivery: Standard
Status: Paid
Details: View
$125.00
7/25/2016
7/26/2016
Conf: #6
Frequency: One time
Delivery: Standard
Status: Paid
Details: View
Page 7 of 7

8/12/2016 4:44 AM
Page 32 of 79
Page 33 of 79
Page 34 of 79
Page 35 of 79
Page 36 of 79
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page
Page37
8 of
of50
79
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
CHAPTER
DIVIDER
PNC Online Banking
1 of 1
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page
Page38
9 of
of50
79
Bill Pay Activity
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Friday, August 12, 2016
Search Results for: Past 12 months

Total: $5,100.47
Biller Name
Account
Amount
Pay Date
Status
Comcast Cable
$200.00
06/27/2016
Paid
$52.50
06/23/2016
Paid
Lancaster County Treasurer
$267.80
06/23/2016
Paid
Allstate Insurance
$47.26
06/21/2016
Paid
$221.00
06/21/2016
Paid
PP&L
$70.00
06/21/2016
Paid
Synchrony Bank
$125.00
06/21/2016
Paid
UGI
$40.00
06/21/2016
Paid
PP&L
$67.00
06/03/2016
Paid
UGI
$40.89
06/03/2016
Paid
Rental Zone
$100.00
05/12/2016
Paid
Comcast Cable
$190.00
05/10/2016
Paid
$220.00
05/10/2016
Paid
PP&L
$50.00
05/10/2016
Paid
Synchrony Bank
$125.00
05/10/2016
Paid
UGI
$39.68
05/10/2016
Paid
$90.00
04/27/2016
Paid
Allstate Insurance
$47.26
04/25/2016
Paid
$221.00
04/25/2016
Paid
PP&L
$50.00
04/25/2016
Paid
UGI
$50.00
04/25/2016
Paid
$220.00
03/15/2016
Paid
PP&L
$50.00
03/15/2016
Paid
UGI
$128.00
03/15/2016
Paid
Allstate Insurance
$50.00
03/02/2016
Paid
Comcast Cable
$100.09
03/02/2016
Paid
$225.00
03/01/2016
Paid
$52.50
01/15/2016
Paid
$99.69
01/15/2016
Paid
$221.00
01/13/2016
Paid
PP&L
$62.56
01/13/2016
Paid
UGI
$46.48
01/13/2016
Paid
UGI
$33.82
12/11/2015
Paid
$221.00
12/10/2015
Paid
Verizon
$65.00
12/10/2015
Paid
$220.12
12/01/2015
Paid
PP&L
$52.38
12/01/2015
Paid
Verizon
$63.00
12/01/2015
Paid
Comcast Cable
$179.49
11/25/2015
Paid
Allstate Insurance
$71.69
11/20/2015
Paid
UGI
$34.71
11/12/2015
Paid
Verizon
$60.00
11/12/2015
Paid
$221.00
11/10/2015
Paid
PP&L
$61.77
10/29/2015
Paid
Comcast Cable
$175.09
10/28/2015
Paid
Allstate Insurance
$71.69
10/20/2015
Paid
Total: $5,100.47
PNC ALL History Availabel
Page 1 of 23
18

8/12/2016 4:47 AM
Account Activity
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
ACCOUNT ACTIVITY (Friday, Aug 12, 2016)
about:blank
Page 39
10 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
CASH FLOW HISTORY
Deposits
Withdrawals
- $3,097.13

Available Balance $0.00
Balance -$506.56
+ $1,310.00
Overdraft Protected by Reserve
- $123.00
June
July
August
MONTHLY TRANSACTIONS
July
Jul 19CALCULATED SERVICE CHARGE TYPE KR
$25.00
Service Charges +
Fees
-$506.56
Jul 15CONTINUOUS OD CHARGE - 01 DAY
$7.00
Service Charges +
Fees
-$481.56
$7.00
Service Charges +
Fees
-$474.56
$7.00
Service Charges +
Fees
-$467.56
$7.00
Service Charges +
Fees
-$460.56
Jul 11CONTINUOUS OD CHARGE - 03 DAYS
$21.00
Service Charges +
Fees
-$453.56
Jul 8 CONTINUOUS OD CHARGE - 01 DAY
$7.00
Service Charges +
Fees
-$432.56
$7.00
Service Charges +
Fees
-$425.56
$7.00
Service Charges +
Fees
-$418.56
Jul 5 CONTINUOUS OD CHARGE - 04 DAYS
$28.00
Service Charges +
Fees
-$411.56
$18.00
Other Expenses
-$383.56
DEBIT CARD PURCHASE XXXXX9476 SHEETZ 00005447 MILLERSVILL PA $11.03
Gas
-$365.56
DEBIT CARD PURCHASE XXXXX9476 MARRIOTT LANCASTER PS

LANCASTER PA
$12.42
Restaurants
-$354.53
Jun
29
OVERDRAFT ITEM FEE
$36.00
Service Charges +
Fees
-$342.11
Jun
29
OVERDRAFT ITEM FEE
$36.00
Service Charges +
Fees
-$306.11
$52.50
Checks
-$270.11
$267.80
Checks
-$217.61
$9.69
Restaurants
$50.19
$9.00

$59.88
Restaurants
Jun
29
Jun
29
Jun
29
June
DEBIT CARD PURCHASE XXXXX9476 MARION COURT ROOM LLC
LANCASTER PA
Jun
CHECK 7041 083148826
28
Jun
CHECK 7040 083145540
28
Jun DEBIT CARD PURCHASE XXXXX9476 TURKEY HILL #0027 Q69
28 LANCASTER PA
Jun DEBIT CARD PURCHASE XXXXX9476 MARRIOTT LANCASTER PS
Page 2 of 23
18
28 LANCASTER PA
1 of 3
8/12/2016 4:53 AM
Account Activity
about:blank
Jun DEBIT CARD PURCHASE XXXXX9476 LEGENDS LANCASTER BARN
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 40
11 of 79
50
Stan J.
J. Caterbone,
Caterbone
Banking
August 12,
History
2016
$9.75Stan
$68.88
Other Expenses
28 LANCASTER PA
Jun DEBIT CARD PURCHASE XXXXX9476 SUNOCO XXXXX7601 LANCASTER
$2.00
$78.63
Gas
28 PA
Jun
ACH WEBSINGLE CKFXXXXX5310POS COMCAST ONLINE PMT
$200.00
$80.63
Cable + Satellite
27
Jun
DEBIT CARD PURCHASE XXXXX9476 SQ *LEGENDS Lancaster PA
$6.00
$280.63
Other Expenses
27
$9.69
$286.63
Restaurants
27 LANCASTER PA
Jun DEBIT CARD PURCHASE XXXXX9476 MCDONALD'S F10362 LANCASTER
$5.50
$296.32
Restaurants
27 PA
Jun
DEBIT CARD PURCHASE XXXXX9476 ALTANA LANCASTER PA
$14.40
$301.82
Restaurants
27
Jun
DEBIT CARD PURCHASE XXXXX9476 THE PRESS ROOM LANCASTER PA $31.00
$316.22
Entertainment
27
Jun DEBIT CARD PURCHASE XXXXX9476 THE SALVATION ARMY 5
$10.98
$347.22
Charity
27 LANCASTER PA
Jun
DEBIT CARD PURCHASE XXXXX9476 WEIS MARKETS 041 LANCASTER PA $10.58
$358.20
Groceries
27
Jun
$27.60
$368.78
Restaurants
27
Jun DEBIT CARD PURCHASE XXXXX9476 MARION COURT ROOM LLC
$6.25
$396.38
Other Expenses
27 LANCASTER PA
$8.00
$402.63
Restaurants
27 LANCASTER PA
$9.69
$410.63
Restaurants
27 LANCASTER PA
$7.00
$420.32
Other Expenses
27 LANCASTER PA
$8.00
$427.32
Restaurants
27 LANCASTER PA
Jun
DEBIT CARD PURCHASE XXXXX9476 THE ALLEY CAT LANCASTER PA
$7.00
$435.32
Hobbies
27
$5.00
$442.32
Restaurants
27 LANCASTER PA
Jun DEBIT CARD PURCHASE XXXXX9476 LA PIAZZA - LANCASTER
$6.68
$447.32
Restaurants
27 LANCASTER PA
Jun DEBIT CARD PURCHASE XXXXX9476 JACKSFAMILYTAVERN
$5.00
$454.00
Other Expenses
27 MILLERSVILL PA
Jun
CHECK 211 084865108
$100.00
$459.00
Checks
24
Jun
$559.00
Gas
24
Jun DEBIT CARD PURCHASE XXXXX9476 THE BELVEDERE INN LANCASTER
$14.00
$575.63
Travel
24 PA
Jun DEBIT CARD PURCHASE XXXXX9476 TICKET FULFILLMENT SER
$11.00
$589.63
Online Services
24 XXXXX5661 DE
Jun
$600.63
Gas
24
$9.69
$605.01
Restaurants
24 LANCASTER PA
$7.00
$614.70
Other Expenses
24 LANCASTER PA
Jun DEBIT CARD PURCHASE XXXXX9476 ANNIE BAILEY'S IRISH P
$11.00
$621.70
Restaurants
24 LANCASTER PA
Jun
$13.00
$632.70
Restaurants
24
$6.19
$645.70
Restaurants
24 LANCASTER PA
Jun
DEBIT CARD PURCHASE XXXXX9476 HOUSE OF PASTA LANCASTER PA $6.50
$651.89
Restaurants
Page 3 of 23
18
23 PNC ALL History Availabel
2 of 3
8/12/2016 4:53 AM
Account Activity
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 41
12 of 79
50
23 LANCASTER PA
Jun DEBIT CARD PURCHASE XXXXX9476 BISTRO BARBERET AND BA
23 LANCASTER PA
Jun DEBIT CARD PURCHASE XXXXX9476 LANCASTER PARKING AUTH
23 LANCASTER PA
Jun DEBIT CARD PURCHASE XXXXX9476 MCDONALD'S F11034 LANCASTER
22 PA
22 LANCASTER PA
Jun
DEPOSIT XXXXX0205
22
Jun
ACH WEBSINGLE CKFXXXXX5310POS UGI UTILITIES ONLINE PMT
21
Jun
ACH WEBSINGLE CKFXXXXX5310POS ALLSTATE INS ONLINE PMT
21
Jun
ACH WEBSINGLE CKFXXXXX5310POS PPL ELECTRIC ONLINE PMT
21
Jun
ACH WEBSINGLE CKFXXXXX5310POS SYNCHRONY BANK ONLINE PMT
21
about:blank
Stan
Stan J.
J. Caterbone,
Caterbone
Banking
August 12,
History
2016
$10.44
$658.39
Restaurants
$9.50
Restaurants
$668.83
$3.00
Travel
$678.33
$6.14
Restaurants
$681.33
$21.60
Restaurants
$687.47
$300.00 Deposits
$709.07
$40.00
Utilities
$409.07
$47.26
Insurance
$449.07
$70.00
Utilities
$496.33
$125.00
Credit Card Payments $566.33
Transactions older than May 19 are located in Online Statements
3 of 3
Page 4 of 23
18

8/12/2016 4:53 AM
PNC Online Banking
1 of 1
https://www.onlinebanking.pnc.com/alservlet/TransactionInfoRequestSer...
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 42
13 of 79
50
Date
Description
Amount
Account
06/28/2016
Check 7040
$267.80
5009003817
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
This is an image of a check, substitute check, or deposit ticket. Refer to your posted transactions to verify
the status of the item. For more information about image delivery click here or to speak with a
representative call: 1-888-PNC-BANK (1-888-762-2265) Monday - Friday: 7 a.m. - 10 p.m. ET, Saturday &
Sunday: 8 a.m. - 5 p.m. ET.
Page 5 of 23
18

8/12/2016 4:57 AM
PNC Online Banking
1 of 1
https://www.onlinebanking.pnc.com/alservlet/TransactionInfoRequestSer...
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 43
14 of 79
50
Date
Description
Amount
Account
06/28/2016
Check 7041
$52.50
5009003817
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
This is an image of a check, substitute check, or deposit ticket. Refer to your posted transactions to verify
the status of the item. For more information about image delivery click here or to speak with a
representative call: 1-888-PNC-BANK (1-888-762-2265) Monday - Friday: 7 a.m. - 10 p.m. ET, Saturday &
Sunday: 8 a.m. - 5 p.m. ET.
Page 6 of 23
18

8/12/2016 4:59 AM
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 44
15 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Date Description Withdrawal Deposit Category Balance
MONTHLY TRANSACTIONS
Search
Export
Print
Date Description Withdrawal Deposit Category Balance
July
July
Jul 19 CALCULATED SERVICE CHARGE TYPE KR $25.00
-$506.56
Jul 15 CONTINUOUS OD CHARGE - 01 DAY $7.00
-$481.56
-$474.56
-$467.56
-$460.56
Jul 11 CONTINUOUS OD CHARGE - 03 DAYS $21.00
-$453.56
-$432.56
-$425.56
-$418.56
Jul 5 CONTINUOUS OD CHARGE - 04 DAYS $28.00
-$411.56
June
June
Jun 29 DEBIT CARD PURCHASE XXXXX9476 MARION COURT ROOM LLC LANCASTER PA $18.00
-$383.56
Jun 29 DEBIT CARD PURCHASE XXXXX9476 SHEETZ 00005447 MILLERSVILL PA$11.03
-$365.56
Jun 29 DEBIT CARD PURCHASE XXXXX9476 MARRIOTT LANCASTER PS LANCASTER PA $12.42
-$354.53
Jun 29 OVERDRAFT ITEM FEE $36.00
-$342.11
Jun 29 OVERDRAFT ITEM FEE $36.00
-$306.11
Jun 28 CHECK 7041 083148826 $52.50
-$270.11
Jun 28 CHECK 7040 083145540 $267.80
-$217.61
Jun 28 DEBIT CARD PURCHASE XXXXX9476 TURKEY HILL #0027 Q69 LANCASTER PA$9.69
Page 7 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 45
16 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
$50.19
$59.88
Jun 28 DEBIT CARD PURCHASE XXXXX9476 LEGENDS LANCASTER BARN LANCASTER PA $9.75
$68.88
Jun 28 DEBIT CARD PURCHASE XXXXX9476 SUNOCO XXXXX7601 LANCASTER PA $2.00
$78.63
Jun 27 ACH WEBSINGLE CKFXXXXX5310POS COMCAST ONLINE PMT $200.00
$80.63
Jun 27 DEBIT CARD PURCHASE XXXXX9476 SQ *LEGENDS Lancaster PA $6.00
$280.63
$286.63
Jun 27 DEBIT CARD PURCHASE XXXXX9476 MCDONALD'S F10362 LANCASTER PA $5.50
$296.32
Jun 27 DEBIT CARD PURCHASE XXXXX9476 ALTANA LANCASTER PA $14.40
$301.82
Jun 27 DEBIT CARD PURCHASE XXXXX9476 THE PRESS ROOM LANCASTER PA $31.00
$316.22
Jun 27 DEBIT CARD PURCHASE XXXXX9476 THE SALVATION ARMY 5 LANCASTER PA$10.98
$347.22
Jun 27 DEBIT CARD PURCHASE XXXXX9476 WEIS MARKETS 041 LANCASTER PA $10.58
$358.20
$368.78
$396.38
$402.63
$410.63
$420.32
$427.32
Jun 27 DEBIT CARD PURCHASE XXXXX9476 THE ALLEY CAT LANCASTER PA$7.00
$435.32
$442.32
Jun 27 DEBIT CARD PURCHASE XXXXX9476 LA PIAZZA - LANCASTER LANCASTER PA$6.68
$447.32
Jun 27 DEBIT CARD PURCHASE XXXXX9476 JACKSFAMILYTAVERN MILLERSVILL PA $5.00
$454.00
Jun 24 CHECK 211 084865108 $100.00
$459.00
$559.00
Jun 24 DEBIT CARD PURCHASE XXXXX9476 THE BELVEDERE INN LANCASTER PA$14.00
$575.63
Page 8 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 46
17 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Jun 24 DEBIT CARD PURCHASE XXXXX9476 TICKET FULFILLMENT SER XXXXX5661 DE $11.00
$589.63
$600.63
$605.01
$614.70
Jun 24 DEBIT CARD PURCHASE XXXXX9476 ANNIE BAILEY'S IRISH P LANCASTER PA$11.00
$621.70
$632.70
$645.70
Jun 23 DEBIT CARD PURCHASE XXXXX9476 HOUSE OF PASTA LANCASTER PA $6.50
$651.89
$658.39
Jun 23 DEBIT CARD PURCHASE XXXXX9476 BISTRO BARBERET AND BA LANCASTER PA$9.50
$668.83
Jun 23 DEBIT CARD PURCHASE XXXXX9476 LANCASTER PARKING AUTH LANCASTER PA$3.00
$678.33
$681.33
$687.47
Jun 22 DEPOSIT XXXXX0205 $300.00
$709.07
Jun 21 ACH WEBSINGLE CKFXXXXX5310POS UGI UTILITIES ONLINE PMT $40.00
$409.07
Jun 21 ACH WEBSINGLE CKFXXXXX5310POS ALLSTATE INS ONLINE PMT $47.26
$449.07
Jun 21 ACH WEBSINGLE CKFXXXXX5310POS PPL ELECTRIC ONLINE PMT $70.00
$496.33
Jun 21 ACH WEBSINGLE CKFXXXXX5310POS SYNCHRONY BANK ONLINE PMT $125.00
$566.33
Jun 21 ACH WEBSINGLE CKFXXXXX5310POS HUNTINGTON NATIO ONLINE PMT $221.00
$691.33
$912.33
Jun 20 POS PURCHASE POS17562511 0999153 OFFICE MAX/OFF LANCASTER PA $24.37
$922.77
Jun 20 DEBIT CARD PURCHASE XXXXX9476 SHEETZ 00003889 LANCASTER PA $10.95
$947.14
Jun 17 NON-PNC ATM SURCHARGE REIMBURSEMENT $10.00
$958.09
Jun 17 CALCULATED SERVICE CHARGE TYPE KR
$25.00
$948.09
Jun 17 ACH CREDIT XXXXX8148 COMERICA BANK DEP TRANSF
$1,000.00
$973.09
Page 9 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 47
18 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Jun 13 DEBIT CARD PURCHASE XXXXX9476 THE ALLEY CAT LANCASTER PA$6.75
-$26.91
Jun 13 DEBIT CARD PURCHASE XXXXX9476 LPA GARAGES LANCASTER PA $5.00
-$20.16
-$15.16
-$1.16
$13.84
Jun 10 POS PURCHASE POS06230565 0331214 THE HOME DEPOT LANCASTER PA $18.39
$21.60
$39.99
Jun 10 DEBIT CARD PURCHASE XXXXX9382 LOWES #01127* LANCASTER PA $25.87
$47.99
Jun 9 DEBIT CARD PURCHASE XXXXX9382 HOUSE OF PASTA LANCASTER PA $18.50
$73.86
Page 10 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 48
19 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
$92.36
$107.63
$120.66
Page 11 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 49
20 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Jun 9 DEBIT CARD PURCHASE XXXXX9382 97612 - ON-STREET METE HARRISBURG PA$3.00
$127.66
Jun 8 DEBIT CARD PURCHASE XXXXX9382 ARBYS 5350 HARRISBURG PA $6.99
$130.66
$137.65
$156.60
$166.29
Jun 8 DEBIT CARD PURCHASE XXXXX9382 COMMUNITYAID LANCASTER PA $20.91
$183.79
$204.70
Jun 7 DEBIT CARD PURCHASE XXXXX9382 SUPERCUTS PA 80114 LANCASTER PA $29.95
$230.83
$260.78
$266.91
$281.91
Jun 7 DEBIT CARD PURCHASE XXXXX9382 LANCASTER CIGAR LANCASTER PA$8.00
$289.91
$297.91
Jun 6 DEBIT CARD PURCHASE XXXXX9382 CVS/PHARMACY #01675 LANCASTER PA$11.31
$307.60
Jun 6 DEBIT CARD PURCHASE XXXXX9382 ROYAL NAILS LANCASTER PA$22.00
$318.91
$340.91
$345.91
$362.91
$377.68
$383.68
$388.68
$433.86
Jun 6 DEBIT CARD PURCHASE XXXXX9382 CVS/PHARMACY #02371 LANCASTER PA$10.59
$444.30
Jun 6 POS PURCHASE POS001 1076960 LOWE'S #1127 LANCASTER PA $60.12
$454.89
Page 12 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 50
21 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
$515.01
$524.61
$529.61
$538.61
Jun 6 DEBIT CARD PURCHASE XXXXX9382 LANCASTER RENTAL WORLD LANCASTER PA$11.66
$559.36
Jun 6 DEBIT CARD PURCHASE XXXXX9382 MEDEXPRESS UC LANCASTE LANCASTER PA $35.00
$571.02
$606.02
Jun 6 DEBIT CARD PURCHASE XXXXX9382 FILE SERVEXPRESS LL XXXXX0100 TX $7.00
$617.94
$624.94
$632.94
$642.54
$649.54
$656.54
$665.54
Jun 3 CHECK 210 086639546 $150.00
$671.29
Jun 3 ACH WEBSINGLE CKFXXXXX5310POS UGI UTILITIES ONLINE PMT $40.89
$821.29
Jun 3 ACH WEBSINGLE CKFXXXXX5310POS PPL ELECTRIC ONLINE PMT $67.00
$862.18
Jun 3 ACH WEBSINGLE XXXXX1041 SYNCHRONY BANK CC PYMT $125.00
$929.18
$1,054.18
Jun 3 DEBIT CARD PURCHASE XXXXX9382 PATIENT FIRST LANCASTE LANCASTER PA$45.00
$1,060.23
$1,105.23
$1,120.61
$1,124.61
$1,138.61
Jun 3 DEBIT CARD PURCHASE XXXXX9382 LANCASTER PARKING AUTH LANCASTER PA$3.00
$1,145.61
Page 13 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 51
22 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Jun 3 DEBIT CARD PURCHASE XXXXX9382 JONES BODY SHOP LANCASTER PA $61.85
$1,148.61
$1,210.46
Jun 2 DEBIT CARD PURCHASE XXXXX9382 SUNOCO XXXXX9201 ELVERSON PA $13.19
$1,220.15
$1,233.34
$1,253.82
$1,260.32
Jun 2 DEBIT CARD PURCHASE XXXXX9382 PETER J CAMIEL12611505 ELVERSON PA $11.65
$1,280.32
Jun 2 DEBIT CARD PURCHASE XXXXX9382 SUNOCO XXXXX9201 ELVERSON PA $8.41
$1,291.97
Jun 2 DEBIT CARD PURCHASE XXXXX9382 PPA AUTOPARK AT IND MA PHILADELPHI PA$17.50
$1,300.38
Jun 2 DEBIT CARD PURCHASE XXXXX9382 LAZ PARKING 660558 PHILADELPHI PA $17.00
$1,317.88
Jun 2 DEBIT CARD PURCHASE XXXXX9382 UPS (800) 811-1648 PHILADELPHI PA $10.43
$1,334.88
Jun 2 DEBIT CARD PURCHASE XXXXX9382 SHEETZ 00002691 EPHRATA PA $26.08
$1,345.31
Jun 1 POS PURCHASE POS31603899 0312614 USPSXXXXX1611 LANCASTER PA $30.43
$1,371.39
Jun 1 DEBIT CARD PURCHASE XXXXX9382 INDEPENDENCE CAFE PHILADELPHI PA $1.75
$1,401.82
May
May
May 31 ATM WITHDRAWAL MAC0000004N0531 9382 6TH & MARKET ST PHILADELPHIA PA $40.00
$1,403.57
May 31 POS PURCHASE POS001 1375455 LOWE'S #1127 LANCASTER PA $2.52
$1,443.57
May 31 DEBIT CARD PURCHASE XXXXX9382 TURKEY HILL #0075 Q69 LANCASTER PA$15.50
$1,446.09
May 31 DEBIT CARD PURCHASE XXXXX9382 MCDONALD'S F17813 LANCASTER PA $6.44
$1,461.59
May 31 RECURRING DEBIT CARD XXXXX2152 OMN Omnis Network LL XXXXX4678 CA $32.85
$1,468.03
May 31 DEBIT CARD PURCHASE XXXXX9382 LPA GARAGES LANCASTER PA $5.00
$1,500.88
May 31 DEBIT CARD PURCHASE XXXXX9382 SHEETZ 00005447 MILLERSVILL PA$19.17
$1,505.88
May 31 DEBIT CARD PURCHASE XXXXX9382 MARRIOTT LANCASTER PS LANCASTER PA $5.00
$1,525.05
May 31 DEBIT CARD PURCHASE XXXXX9382 NAUTI GOOSE SALOON NORTH EAST MD $8.00
$1,530.05
Page 14 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 52
23 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
$1,538.05
May 31 DEBIT CARD PURCHASE XXXXX9382 ALTANA LANCASTER PA $6.00
$1,549.08
May 31 DEBIT CARD PURCHASE XXXXX9382 ANNIE BAILEY'S IRISH P LANCASTER PA$16.20
$1,555.08
May 31 DEBIT CARD PURCHASE XXXXX9382 THE PRESS ROOM LANCASTER PA $9.00
$1,571.28
May 31 POS PURCHASE POS41935501 1375453 SUNOCO 0363427 LANCASTER PA $6.39
$1,580.28
May 31 ATM WITHDRAWAL MACXK8417 N0528 9382 1216 MILLERSVILLE LANCASTER PA $163.00
$1,586.67
$1,749.67
May 31 DEBIT CARD PURCHASE XXXXX9382 MARION COURT ROOM LLC LANCASTER PA $20.75
$1,774.67
$1,795.42
May 31 DEBIT CARD PURCHASE XXXXX9382 WEIS MARKETS 041 LANCASTER PA $23.04
$1,805.11
$1,828.15
$1,838.15
$1,846.15
$1,852.65
May 31 DEBIT CARD PURCHASE XXXXX9382 LANCASTER CIGAR LANCASTER PA$6.00
$1,860.65
May 31 DEBIT CARD PURCHASE XXXXX9382 BISTRO BARBERET AND BA LANCASTER PA$5.88
$1,866.65
$1,872.53
$1,878.53
May 27 POS PURCHASE POS31259403 0378044 ADVANCE AUTO P LANCASTER PA $5.28
$1,886.53
$1,891.81
$1,901.90
May 27 DEBIT CARD PURCHASE XXXXX9382 LANCASTER CIGAR LANCASTER PA$8.00
$1,923.84
May 26 POS PURCHASE POS31259404 0313717 ADVANCE AUTO P LANCASTER PA $9.53
$1,931.84
May 26 DEBIT CARD PURCHASE XXXXX9382 OLD NAVY US 5963 LANCASTER PA$27.94
$1,941.37
May 26 DEBIT CARD PURCHASE XXXXX9382 SPORTS AUTHORITY 0445 LANCASTER PA$5.80
$1,969.31
Page 15 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 53
24 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016

$1,975.11
$1,978.08
$1,990.71
$2,002.71
$2,008.71
May 26 DEBIT CARD PURCHASE XXXXX9382 551 WEST XXXXX3658 PA $6.00
$2,015.21
May 25 POS PURCHASE POS99031711 0300093 COSTCO WHSE #0 LANCASTER PA $69.37
$2,021.21
May 25 DEBIT CARD PURCHASE XXXXX9382 BISTRO BARBERET AND BA LANCASTER PA$5.75
$2,090.58
$2,096.33
$2,138.92
$2,149.36
May 25 DEBIT CARD PURCHASE XXXXX9382 BRIMMERS LICENSE SERVI LANCASTER PA$51.00
$2,157.50
May 25 DEBIT CARD PURCHASE XXXXX9382 HARBOR FREIGHT TOOLS 1 LANCASTER PA $64.06
$2,208.50
May 25 DEBIT CARD PURCHASE XXXXX9382 JONES BODY SHOP LANCASTER PA $500.00
$2,272.56
May 24 DEBIT CARD PURCHASE XXXXX9382 MISTER CAR WASH #690 LANCASTER PA$44.01
$2,772.56
$2,816.57
$2,899.57
May 24 DEBIT CARD PURCHASE XXXXX9382 HARBOR FREIGHT TOOLS 1 LANCASTER PA $281.92
$2,910.01
$3,191.93
$3,196.93
$3,223.93
May 24 DEBIT CARD CREDIT 8626847009 VIS 0523 ENTERPRISE RENT-A-CAR LANCASTER PA $68.50
$3,232.93
May 23 ACH WEB-SINGLE 9892857 COMCAST CABLE $50.00
$3,164.43
$3,214.43
Page 16 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 54
25 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
$3,220.87
May 23 POS PURCHASE POS27418101 1015593 LANCASTER GETT LANCASTER PA $70.58
$3,315.14
May 23 DEBIT CARD PURCHASE XXXXX9382 ALLSTATE PAYMENT XXXXX7828 IL$47.26
$3,385.72
$3,432.98
$3,581.40
$3,586.40
$3,603.40
$3,613.09
$3,726.08
May 23 DEBIT CARD PURCHASE XXXXX9382 CBSNEWSCOM XXXXX4437 CA $0.99
$3,889.08
May 23 DEBIT CARD PURCHASE XXXXX9382 LUCIANO`S PIZZA LANCASTER PA $17.88
$3,890.07
$3,907.95
May 20 DEBIT CARD PURCHASE XXXXX9382 LOWES #01127* LANCASTER PA $48.59
$3,990.95
$4,039.54
$4,298.61
$4,300.71
$4,310.40
May 19 CHECK 7035 085245367 $100.00
$4,317.40
$4,417.40
May 19 DEBIT CARD PURCHASE XXXXX9382 HABITAT RESTORE-LANCAS LANCASTER PA $174.53
$4,629.71
May 19 DEBIT CARD PURCHASE XXXXX9382 LJS #31503 LANCASTER PA $6.35
$4,804.24
$4,810.59
Transactions older than May 19 are located in Online Statements
Page 17 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 55
26 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Online Banking & Bill Pay Guarantee | Service Agreement | Privacy Policy | Online Security
Need Help? View our Contact Numbers and Hours of Operation
Page 18 of 23
18
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 56
27 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Page 19 of 23
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 57
28 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Page 20 of 23
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 58
29 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Page 21 of 23
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 59
30 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Page 22 of 23
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 60
31 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Page 23 of 23
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 61
32 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
CHAPTER
DIVIDER
Wells Fargo Account Activity
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=JaKg-tz...
Page 62
33 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Account Activity
CHECKING XXXXXXXXX7401
Activity Summary
Current Posted Balance
$10.87
Pending Withdrawals/ Debits
$0.00
Pending Deposits/ Credits
$0.00
Available Balance
$10.87
Transactions
Show:
for Last 90 Days
Date
Description
Pending Transactions
Deposits / Credits
Withdrawals / Debits
Note: Debit card transaction amounts may change
No pending transactions meet your criteria above.

Posted Transactions
10/15/15
OVERDRAFT XFER FROM CREDIT CARD OR LINE
10/15/15
LANC CHAMBER COM DEBITS 17712 ADVANCED MEDIA GROUP
$35.25
10/14/15
PURCHASE AUTHORIZED ON 10/12 WEIS MARKETS #41 S LANCASTER PA S305285494382477

CARD 5098
10/13/15
PURCHASE AUTHORIZED ON 10/12 PATIENT FIRST LANC LANCASTER PA S305285466389228 CARD

5098
10/13/15

CARD 5098
$14.40
10/13/15

CARD 5098
$14.18
10/13/15
PURCHASE AUTHORIZED ON 10/11 COLUMBIA DINER LANCASTER PA S585284476402026 CARD

5098
$7.00
10/13/15
PURCHASE AUTHORIZED ON 10/10 NEWSLIBRARY.COM AR 800-896-5587 VT S465283711004292

CARD 5098
$6.95
10/13/15
PURCHASE AUTHORIZED ON 10/10 THE SALVATION ARMY LANCASTER PA S305283578204941

CARD 5098
$5.29
10/09/15
BILL PAY City Trash Bill ON-LINE xxxxxxxx00000 ON 10-09
10/05/15
PAYPAL INST XFER 151004 PRIMECONVER STANLEY CATERBONE
09/30/15
$11.99
$5.40
$52.50
RECURRING PAYMENT AUTHORIZED ON 09/29 J2 EFAX SERVICES 323-817-3205 CA

S305271616382528 CARD 0014
$4.00
$10.00
09/29/15
CHECK # 135
$65.25
09/29/15
CHECK # 130
$37.75
09/29/15
BILL PAY PPL Electric ON-LINE xxxxx97018 ON 09-29
$88.87
09/29/15
BILL PAY Droid Cell Phone ON-LINE xxxxxxxxxx00001 ON 09-29
$59.40
09/29/15
BILL PAY Gas ON-LINE xxxxxxx47014 ON 09-29
$30.27
09/29/15
09/28/15

S585270719418818 CARD 0014
Synchrony Bank CC PYMT SEP 27 601919102111041 STANLEY CATERBONE
$10.00
$76.99
09/28/15

S585269733341208 CARD 0014
$10.00
09/28/15

S385270335844632 CARD 0014
$10.00
09/28/15

S585270330536649 CARD 0014
$10.00
09/28/15

S585270325639178 CARD 0014
$10.00
09/28/15

S305270303025230 CARD 0014
$10.00
Wells Fargo Transaction History

1 of 5
$12.00
Page 1 of 18

10/16/2015 6:57 AM
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Date
Page 63
34 of 79
50
Description
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Deposits / Credits
09/28/15

S385270299207835 CARD 0014
$10.00
09/28/15

S465270294386862 CARD 0014
$10.00
09/25/15
NON-WELLS FARGO ATM TRANSACTION FEE
$2.50
09/25/15
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/25 7 MARION COURT MARION COU Lancaster PA
00385268740883060 ATM ID TD005943 CARD 0014
$42.00
09/24/15

S385266601084276 CARD 0014
$16.95
09/24/15

S465266430637380 CARD 0014
$10.00
09/24/15

S585266424505995 CARD 0014
$10.00
09/23/15

S385264785690038 CARD 0014
$10.00
09/23/15

S305265283228425 CARD 0014
$10.00
09/21/15
$2.50
09/21/15
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/19 FAIRVIEW ST P134937 LANCASTER PA

00585263007282209 ATM ID P134937 CARD 0014
09/21/15
PURCHASE RETURN AUTHORIZED ON 09/18 OFFICEMAX/OFFICEDE LANCASTER PA

S615263544783046 CARD 0014
09/18/15
09/18/15
PURCHASE AUTHORIZED ON 09/17 MCDONALD'S F17813 LANCASTER PA S305260481319580 CARD

0014
09/15/15
$1.59
$2.50
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/17 25 SOUTH QUEEN MARRIOTT L LANCASTER

PA 00585261146104934 ATM ID LK316798 CARD 0014
09/16/15
$41.75
09/18/15
09/16/15
$43.00
$6.67
CHECK # 131
$75.00
PURCHASE AUTHORIZED ON 09/14 THE SALVATION ARMY LANCASTER PA S585257496851697

CARD 0014
$20.95
ONLINE TRANSFER REF #IBE5P5KGT4 TO PLATINUM CARD VIA MOBILE
$77.00
09/15/15
PURCHASE AUTHORIZED ON 09/14 CHRISTIAN STREET C LANCASTER PA S585257665715747

CARD 0014
$2.00
09/15/15
PURCHASE AUTHORIZED ON 09/11 97612 - ON-STREET HARRISBURG PA S465254490775373 CARD

0014
$9.00
09/14/15
PURCHASE AUTHORIZED ON 09/13 WEIS MARKETS #4 LANCASTER PA P00000000550693651 CARD

0014
$19.41
09/14/15
PURCHASE AUTHORIZED ON 09/11 T.J. ROCKWELLS - P ELIZABETHTOWN PA S305254586999894

CARD 0014
$14.44
09/14/15

0014
$5.19
09/14/15
PURCHASE AUTHORIZED ON 09/10 AROOGA'S GRILLE HO LANCASTER PA S285254071358456

CARD 0014
$13.00
09/14/15
PURCHASE AUTHORIZED ON 09/10 LPA GARAGES LANCASTER PA S585253659348134 CARD 0014
09/14/15
eDeposit in Branch/Store 09/14/15 03:39:00 PM 926 MANOR ST LANCASTER PA 0014
09/11/15
09/11/15
BILL PAY Comcast Cable ON-LINE xxxxxxxxx14119 ON 09-11
09/11/15
BILL PAY Gas ON-LINE xxxxxxx47014 ON 09-11
$62.71
09/11/15
BILL PAY Droid Cell Phone ON-LINE xxxxxxxxxx00001 ON 09-11
$54.62
09/11/15
$2.00
$1,000.00
$367.46
$162.64
$2.50
09/11/15
NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/11 1204 LITITZ PIKCardtronic LANCASTER PA

00585255010255727 ATM ID LK804661 CARD 0014
09/11/15
PURCHASE AUTHORIZED ON 09/11 TURKEY HILL MINI 2171 LANCASTER PA P00385254456671139

CARD 0014
$4.86
09/11/15
PURCHASE AUTHORIZED ON 09/09 MARION COURT ROOM LANCASTER PA S585252780214096

CARD 0014
$7.00
09/10/15
09/10/15
$41.50
$27.44
PURCHASE AUTHORIZED ON 09/10 OFFICE MAX/OFFI 1700-B LANCASTER PA P00385253625666956

CARD 0014

2 of 5
Page 2 of 18
$22.44

10/16/2015 6:57 AM
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Date
Page 64
35 of 79
50
Description
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Deposits / Credits
09/10/15
PURCHASE AUTHORIZED ON 09/09 SUNOCO 0363427601 LANCASTER PA S465252228925145 CARD

0014
09/10/15

CARD 0014
09/10/15

0014
$10.40
09/10/15
PURCHASE AUTHORIZED ON 09/08 CHEN DOLLAR GENERA LANCASTER PA S585251815250050

CARD 0014
$9.82
09/10/15

CARD 0014
$3.99
09/10/15
PURCHASE AUTHORIZED ON 09/08 REDBOX *DVD RENTAL OAKBROOK TER IL S305251576226840

CARD 0014
$1.59
$28.01
$2.00
09/09/15
09/09/15
PURCHASE AUTHORIZED ON 09/08 ALTANA LANCASTER PA S285251580688051 CARD 0014
$19.00
09/09/15
PURCHASE AUTHORIZED ON 09/08 RUSSELL LOCKSMITH LANCASTER PA S385251504941866

CARD 0014
$7.46
09/09/15

CARD 0014
$2.50
09/09/15

CARD 0014
$3.99
09/09/15

CARD 0014
$8.19
09/08/15
09/08/15
PAYPAL INST XFER 150907 USPS STANLEY CATERBONE
$46.41
$135.87
$18.11
09/08/15
PURCHASE RETURN AUTHORIZED ON 09/08 RADIOSHACK COR LANCASTER PA

P00000000753613791 CARD 0014
09/08/15
PURCHASE AUTHORIZED ON 09/07 THE HOME DEPOT 4131 LANCASTER PA P00585250753872299

CARD 0014
$14.82
09/08/15

CARD 0014
$20.12
09/08/15

CARD 0014
$3.50
09/08/15
PURCHASE AUTHORIZED ON 09/07 RADIOSHACK COR0012 LANCASTER PA S585250552570964

CARD 0014
$11.09
09/08/15

S305250390165280 CARD 0014
$10.00
09/08/15
PURCHASE AUTHORIZED ON 09/06 MR BILLS FRESH SEA LANCASTER PA S305249742396579

CARD 0014
$41.55
09/08/15
PURCHASE AUTHORIZED ON 09/06 RADIOSHACK COR LANCASTER PA P00000000954101924 CARD

0014
$21.19
09/08/15
PURCHASE AUTHORIZED ON 09/06 YORGOS RESTAURANT LANCASTER PA S285249594334132

CARD 0014
09/08/15
PURCHASE AUTHORIZED ON 09/05 FEDEX 808310605835 800-4633339 TN S385245526611229 CARD

0014
$23.54
09/08/15
PURCHASE AUTHORIZED ON 09/04 SUBWAY 0045 LANCASTER PA S585247772306225 CARD 0014
$6.20
09/08/15
PURCHASE AUTHORIZED ON 09/04 ANNIE BAILEYS IRIS LANCASTER PA S305247768788359 CARD

0014
$5.00
09/08/15
PURCHASE AUTHORIZED ON 09/04 USPS 4104680503162 BAUSMAN PA S305247732552940 CARD

0014
$3.45
09/08/15

CARD 0014
$12.25
09/08/15

S385247531211679 CARD 0014
$10.00
09/08/15

CARD 0014
09/08/15
PURCHASE RETURN AUTHORIZED ON 09/07 RADIOSHACK COR0012 LANCASTER PA

S615251554720487 CARD 0014
09/04/15
09/04/15
PAYPAL INST XFER 150904 IPARTSMONST STANLEY CATERBONE
09/04/15
$63.59
$7.13
$6.56
$11.09
$50.89

CARD 0014

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$22.49
$12.00

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Stan J.
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History
2016
Deposits / Credits
09/03/15
09/03/15
PURCHASE AUTHORIZED ON 09/03 Staples, Inc LANCASTER PA P00385246817232233 CARD 0014
$53.32
$4.76
09/03/15

CARD 0014
$2.00
09/03/15

CARD 0014
$2.50
09/03/15

S465244577628961 CARD 0014
$10.00
09/03/15

S585245490505082 CARD 0014
$10.00
09/03/15

S465245486394747 CARD 0014
$10.00
09/03/15

S465245424537434 CARD 0014
$10.00
09/03/15

CARD 0014
$31.36
09/03/15

0014
$11.00
09/02/15
$30.31
09/02/15

S465244047940063 CARD 0014
$10.00
09/02/15

S465244034379092 CARD 0014
$10.00
09/02/15

S385243854491944 CARD 0014
$10.00
09/02/15

CARD 0014
09/02/15

S305244572328992 CARD 0014
09/01/15

CARD 0014
$2.00
09/01/15

CARD 0014
$15.45
08/31/15
PAYPAL INST XFER 150831 OMNISNETWOR STANLEY CATERBONE
$2.00
$10.00
$15.98
08/31/15
PURCHASE AUTHORIZED ON 08/31 LOWE'S #1127 LANCASTER PA P00305243663512079 CARD

0014
$25.40
08/31/15
PURCHASE AUTHORIZED ON 08/31 RADIOSHACK COR LANCASTER PA P00000000153668398 CARD

0014
$63.59
08/31/15
PURCHASE AUTHORIZED ON 08/30 BIG LOTS #01393 LANCAS LANCASTER PA

P00385242775878306 CARD 0014
$12.72
08/31/15
PURCHASE AUTHORIZED ON 08/29 SUBWAY 0045 LANCASTER PA S465241059347112 CARD 0014
08/31/15
PURCHASE AUTHORIZED ON 08/29 PUFF N STUFF LANCASTER PA P00305241604569909 CARD

0014
08/31/15

S385241353652763 CARD 0014
08/31/15

0014
08/31/15
PURCHASE AUTHORIZED ON 08/27 CITY OF LANCASTER 717-406-0424 PA S585239498361697

CARD 0014
08/31/15
PURCHASE AUTHORIZED ON 08/27 SGPS-LANCSTER SRVF 877-838-3857 IL S385239498372652

CARD 0014
$6.20
$6.31
$10.00
$5.19
$15.00
$0.50
08/28/15
Synchrony Bank CC PYMT AUG 27 601919102111041 STANLEY CATERBONE
08/28/15
BILL PAY THE HUNTINGTON N ON-LINE xxxxxx36713 ON 08-28
$220.12
08/28/15
BILL PAY Water & Sewer ON-LINE x05390 ON 08-28
$108.49
08/28/15
BILL PAY PPL Electric ON-LINE xxxxx97018 ON 08-28
$88.98
08/28/15
BILL PAY KOHLS ON-LINE xxxxx03871 ON 08-28
$38.97
$80.00
08/28/15
PURCHASE AUTHORIZED ON 08/28 RITE AID STORE - 0729 LANCASTER PA P00585240761676874

CARD 0014
$10.99
08/28/15

0014
$12.68

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Fraud and Extortion
Date
Page 66
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Description
Stan
Stan J.
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Caterbone Banking
August 12,
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2016
Deposits / Credits
08/28/15

0014
$45.71
08/28/15

CARD 0014
$11.15
08/28/15

0014
$6.50
08/27/15
PURCHASE AUTHORIZED ON 08/27 STAUFFERS OF KISSEL HI LANCASTER PA

P00385239783045742 CARD 0014
$2.97
08/27/15

0014
$10.26
08/27/15

0014
$11.62
08/27/15

0014
$43.61
08/27/15
PURCHASE AUTHORIZED ON 08/27 BREWERSOUTLET LANCASTER PA P00000000450078692 CARD

0014
$42.02
08/27/15
PURCHASE AUTHORIZED ON 08/26 SPEEDWAY 06720 LANCASTER PA S085238491702177 CARD

0014
$31.53
08/27/15

CARD 0014
$7.00
08/27/15
COMERICA BANK DEP TRANSF 7100067542 CATERBONE STANLEY J
08/26/15
$1,000.00
$51.24
08/26/15
PURCHASE AUTHORIZED ON 08/26 THE UPS STORE #3413 LANCASTER PA P00465238516602011

CARD 0014
$39.52
08/26/15

0014
$38.32
08/26/15
PURCHASE AUTHORIZED ON 08/25 RADIOSHACK COR0012 LANCASTER PA S585237518703829

CARD 0014
$7.41
08/26/15

S385237450778469 CARD 0014
$10.00
08/26/15

S465237447171498 CARD 0014
$10.00
08/26/15

S385237443488682 CARD 0014
$10.00
08/26/15

CARD 0014
$33.13
08/25/15
PURCHASE AUTHORIZED ON 08/25 BIG LOTS #01393 LANCAS LANCASTER PA

P00585237522092408 CARD 0014
08/25/15
PURCHASE AUTHORIZED ON 08/24 CAPITOL COPY SERVI LANCASTER PA S085236553868347

CARD 0014
Totals
$2.20
$16.39
$2,851.21
$2,997.10
Deposit products offered by Wells Fargo Bank, N.A. Member FDIC. Wells Fargo Bank, N.A. is a banking affiliate of Wells Fargo & Company.
Equal Housing Lender

1995 2015 Wells Fargo. All rights reserved.

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2016
Stan J. Caterbone
Surveillance,
1250 Fremont Street

Lancaster, PA 17603
scaterbone@live.com
717-669-2163
June 16, 2016
J.C. Christensen & Associates
P.O. Box 519
Sauk Rapids, MN 56379
Re:
JCC File #: 19640520

Original Account No. XXXX9017
Original Creditor: Wells Fargo Bank, N.A.
Current Creditor: LVNV Funding LLC
Current Total Due: $3,389.10
NOTICE TO FILE FEDERAL COMPLAINT

I Stanley J. Caterbone, DEBTOR, do hereby file this NOTICE TO FILE FEDERAL
COMPLAINT in the above captioned matter.
Enclosed on CD-ROM are documents that will
provide the COLLECTION AGENCY that the PLAINTIFF is currently in Chapter 11, (Reorganization
of Debt) in U.S. Bankruptcy Court for the Eastern District of Pennsylvania Case No. 15-10517;
which is currently in the Appellate Court U.S District Court for the Eastern District of Pennsylvania
as Case No. 16-mc-49, See the enclosed document titled 16-MC-49 U.S. District Court Chapter
11 Bankruptcy Appeal STATEMENT OF ISSUES TO BE PRESENTED ON APPEAL, June 1,
2016 COMPLETE DOC.
In addition I wish to bring to the collection agency's attention the
retaliatory and harassing communications by the CREDITOR, Wells Fargo on many occasions
requesting payment and not accepting the disclosure of bankruptcy proceedings as being truthful.
Also the Agent and Customer Service Employee at the Wells Fargo Branch on Hershey Avenue,
Lancaster, PA has engaged in a stalking campaign since last summer and continues to this day.
Wells Fargo has engaged in a campaign of fraud and extortion through the posting of
erroneous fees on my checking account, then adding additional fees for erroneous non-sufficient
funds postings. I had several meetings with Branch Managers and Personnel stating these very
same complaints with no fair resolution, but rather the continued draining of funds from my
account.
One of the major problems was the posting of erroneous fees from Efax.
See the
attached INCCIDENT REPORT #58 and #68. See also my Biography as it relates to Federal Anti-
Letter Fargo
Wells
to JC Christensen
Transaction Associates
History
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Trust Laws.
In light of the enclosed document and it's disclosures, see the enclosed document titled
Superior Court 1561 MDA 2015
PETITION FOR ALLOWANCE To PA Supreme Court of
June 6, 2016, I am alleging that this civil complaint is meant as a means to harass and
intimidate the DEFENDANT.
In addition, this civil complaint may be in retaliation due to
the following given the
PLAINTIFF was given all case numbers as they relate the the Chapter 11 bankruptcy proceedings:
1. The DEFENDANT is the AMICUS for Pennsylvania Attorney General Kathleen Kane in the
Superior Court of Pennsylvania, Eastern District in Case No. 1164 EDA 2016.
See the
enclosed documents relating to the above.

2. The DEFENDANT is the MOVANT for Lisa Michelle Lambert in her Habeus Case in U.S.
District Court for the Eastern District of Pennsylvania Case No. 14-02559, Third Circuit
Case No. 15-3400, 16-1149, and in the OFFICE OF THE EXECUTIVE, THIRD CIRCUIT Case
No. 16-03-90005.
Also, I am questioning the Notice of Hearing and it's form and format with regards to the
Pennsylvania Rues of Civil Procedure.
ALL CREDITORS WILL BE PAID WHEN ALL CIVIL ACTIONS IN BOTH

STATE AND FEDERAL COURTS ARE FAIRLY AND COMPLETELY LITIGATED
TO A FAIR AND REASONABLE RESOLUTION.
SEE THE ATTACHED
REORGANIZATION PLAN FOR MORE DETAILS!
CD-ROM Enclosed
Date: June 13, 2016

Freedom From Covert Harassment & Surveillance,
1250 Fremont Street

Lancaster, PA 17603
stancaterbone@gmail.com
717-669-2163
Letter Fargo
Wells
to JC Christensen
History
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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 AMICUS for Kathleen Kane Case No. 1164 EDA 2016; Case No.
1561 MDA 2015; 1519 MDA 2015
Lancaster County Court of Common Pleas Case No. 08-13373; 15-10167; 06-03349, CI-0603401
U.S. Bankruptcy Court for The Eastern District of Pennsylvania Case No. 16-10157
Letter Fargo
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Stan J. Caterbone
Surveillance,
1250 Fremont Street

Lancaster, PA 17603
scaterbone@live.com
717-669-2163
INCIDENT REPORTS
November 4, 2015
IT IS NOT RIGHT AND NOT FAIR TO KEEP ME IN HARMS WAY LIKE THIS JUST TO KEEP
TORTURING ME! The Gray Administration Keeps Protecting the PERPS of 1252 Fremont
Street, and the IRISH Mafia; The same way they protected William "Lefty" Plank, who
previously owned the home. THAT HOUSE NEEDS TO BE CONDEMNED AND A MESSAGE
NEEDS TO BE SENT TO THE COMMUNITY OF LANCASTER UNTIL MY ISSUES ARE
RESOLVED IN A COURT OF LAW!
I TRIED TO DO THIS IN THE LANCASTER COUNTY COURT OF COMMON PLEAS MONTHS
AGO WITH AN EMERGENCY INJUNCTION, BUT THEY CORRUPT EVERYTHING. THE
FOLLOWING IS THAT CIVIL ACTION 15-06985
https://www.scribd.com/doc/274823715/Lancaster-County-Court-of-Common-PleasPreliminary-Emergency-Injunction-for-Relief-v-Residents-of-County-of-LancasterAugust-16-2015:
COINTELPRO - (an acronym for COunter INTELligence PROgram) was a series of covert,
and at times illegal,[1][2] projects conducted by the United States Federal Bureau of
Investigation (FBI) aimed at surveilling, infiltrating, discrediting, and disrupting
domestic political organizations.[3]
1. Now the hackers are highlighting the numbers in yellow so they will not show up in
scrib.com. Nice, assholes. On Tuesday, November 3, I was physcally threatened on 2

different times. One in late morning while I was blowing the leaves off of my lawn. The
nutcase in 1252 Fremont Street, Bruny came out of nowhere and started ranting that
the leaves were blowing on her lawn, irregardless of the fact that I always make an effort
to blow their leaves to the street when I do mine. Then later that night, while having a
drink in the Lancaster Cigar Bar, I was set up and attacked by a member of the Lancaster
City Council his words. So today I kept presenting my proposed legislation on FACEBOOK,
https://www.scribd.com/doc/282224705/Advanced-Media-Press-Release-OrganizedStalking-and-Directed-Energy-Devices-and-Weapons-Bill-July-4-2015 . November 4, 2015
2. Again my computer was hacked. I could not use my Third Circuit Court electronic filing
system and had to go to the Lancaster County to file my documents to U.S. Third Circuit
Court of Appeals Case No. 15-3400. November 2, 2015
3. Saturday night at the Marriot was just as bad. When the Pflumm's show up, Dave,
Letter Fargo
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Abby, and Lizzy, I know why the trouble follows me. Tellius 360 again would not let
me in. This thing with the IRISH always stalking me is getting out of control. ITALIANS
are not beneath the law just because the IRISH control all the bars in that area. If you go
back and study the history of the ITALIAN migration into Lancaster City, here is a link:
https://www.scribd.com/doc/288174178/Advanced-Media-Group-s-Lancaster-CountyHistorical-Society-History-of-Italian-American-History-2 you will see that the ITALIANS
were once treated like the blacks were in this country. THAT WAS THEN, THIS IS NOW!
November 1, 2015
4. Threatened by a patron on the Rooftop Bar at Aroogas having my first drink of the night at
about 10:30pm. First as I was smoking my cigarette outside, Brett Stabley stalks me and
walks into Annie Baileys, which is next door. Aaron Roda walks into Aroogas before me and
was on the Third Floor. Right after I got my first drink at the outside bar, this group of girls
leaves, and the next thing I know these two guys are standing next to me. I should have
known something was up when the bartender did not want me to close my tab on my first
drink. This perp was in my face saying I looked like I was "OIS" whatever that means, then
he said it was someone that did not belong to be with anyone and kept getting in my face.
I told him to be careful and went to complain to the Security guy on the Third Floor and
outside. The Security Guy outside got mad when I said I was going to the Police and yelled
"Whats your problem". I said I was going to have the place shutdown. Then I went to the
Marriot Bar and Todd Umstead, the Information Officer of the Lancaster City Police
Department was playing that night. No matter how many times I tried to be nice and civil
to him, he treated me like shit. What an asshole he is, but he can play the guitar and isn't
too bad as a singer. Sitting next to me was a guy who said he worked in the IT
Department for Fulton Bank. Of course I told him everything Then I met a nice girl from
Syria who Linked me and Friended me on FACEBOOK October 30, 2015.
5. Computer Hacking early in the morning, went to breakfast took computer, still hacked at
McDonalds on Columbia Avenue, was calling Superior Court of Pennsylvania and at same
time received 2 emails from Electronic Filing Account, both emails said "Reconsideration for
In Forma Pauperis" DENIED, but both emails contained cover letter with no ORDER, as
stated. Called Superior Court got suspicious explanation, called back 2 more times, and
could not verify authenticity of Superior Court, called FBI in Harrisburg, and Duty Agent
(female) told me I should have an attorney, told her I was calling Philadelphia Office.
Called Geek Squad for Toshiba Computer, which has been there since Tuesday, and they
said I needed a new keyboard, when in reality the computer is hacked. Got verbally
abused and harassed at the Geek Squad in Best Buy in East Lampeter Township, Again as
always. October 30, 2015
6. Another "INTERESTING" Visit to the Lancaster County Clerk of Court today. I have had
problems in that office since around 2006. Lately has been more so than most. Well today I
had to pay fees to continue my appeal to Superior Court since President Judge Denis
Reinaker DENIED my In Forma Pauperis application, of which I have had status since 2006.
Now today I had to give them cash for their $70.50 fee (Earlier they kept telling me the fee
was $16.50 when there own Fee Schedule says that should accept a check. The Lancaster
County Clerk of Court, Joshua Parsons did apologize and said he would change the Fee
Schedule. He did actually apologize, so I commend him for that, I just hope it was sincere.
We shall see. If it is sincere, he will have my support for Lancaster County Commissioner,
and he should have your support as well. October 29, 2015
7. The Geek Squad at Best Buy in East Lampeter SCREWED Me Again. I just got my Lenovo
Computer back last night. They found 30 files of MALWARE and I can now use my PDF
Writer. BUT NOW I CANNOT SCAN ANY DOCUMENTS. EVERY TIME THEY FIX SOMETHING
THEY BREAK SOMETHING ELSE! Now lets see what my TOSHIBA laptop can do when they
call me to pick that one up. Remember, the hackers disabled both computers on MONDAY,
October 26, 2015. October 29, 2015
8. Received email from Superior Court Electronic Filing that said "Order Denying Application
for Relief" which would mean the entire Appeal is DISMISSED. However when I checked
the docket it stated in comments that my motion to file exhibit was denied because it was
Letter Fargo
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to JC Christensen
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not part of the lower court record, however the lower court record still was not received
from the Lancaster County Court of Common Pleas. The Exhibit that was denied was the
U.S. Third Circuit Court of Appeals Exhibit outlining COINTELPRO with the Lancaster City
Police and Mayor Rick Gray. Again called the Superior Court and questioned if I was talking
to the actual Superior Court or was talking to someone else, especially since my phone was
cloned and hacked. Cannot determine who the PA Superior Court is and is not. Another
problem is that I was up there on Monday and when I was in the Superior Court
Prothonotary Office in the Pennsylvania Judicial Center I saw Lancaster City District
Magistrate Bruce Roth, who stalks me almost everyday in downtown Lancaster. In addition
after picking up computer from Geek Squad the evening before, my email alerts were
turned off. At around 11:00 am I received 22 emails from the evening before and the early
morning. Then I receive an email that my Wells Fargo Account had an overdraft of $73.00
but there was no such activity in my account. At 10:00 am LNP had a live Board Meeting
video broadcast regarding Mayor Rick Gray and Kieth Sadler's New Community Policing
Program, however, there was no audio due to hacking, October 28, 2015.
9. Here is the document that Brett Stabley and Dave Pflumm have a problem with. Who
hacked my computers while I was out yesterday afternoon? Now today at 12:30pm I have
to take both of my computers to the Geek Squad at Best Buy for repairs - AGAIN! WHO
BENEFITS FROM THE COMPUTER HACKERS PUTTING ME ESSENTIALLY "OUT OF BUSINESS"
AS FAR AS THE COURTS ARE CONCERNED? FULTON BANK, LANCASTER CITY POLICE, FBI,
RICK GRAY October 27, 2015
10.
October 26, 2015 - Case No. 15-3400 U.S.Third Circuit Court of Appeals re Lisa
Michelle Lambert Habeus REQUEST for HEARING by Appellant Stanley J. Caterbone, Pro Se
October 26, 2015 RECORDED
11.
October 26, 2015 - unjust enrichment also found in: Financial, Wikipedia.Unjust
Enrichment.
A general equitable principle that no person should be allowed to profit at another's
expense without making restitution for the reasonable value of any property, services, or
other benefits that have been unfairly received and retained.
12.
Got a scathing email from Pete Anders, the Chief of the Millersville University Police
Department when asked if I could attend Millersville University's Homecoming events, of
which I am an alumni, class of 1980. The stalkers, including but not limited to Erica
Wietzel of the Lancaster County Probation Office, just could not resist me at Jacks
Restaurant in Millersville today. i want to say thank you to the 2 barmaids, one waitress for
their courtesy and civility. The rest can kiss my ass! And to the black Millersville University
Police Pig that was stalking me as I left Millersville - Go To Hell! October 24, 2015
13.
This is Homecoming Weekend at my alma mater Millersville University. I graduated
in 1980. Now, back in 2009 I was accepted in the Millersville University Graduate Program.
I was using the Millersville Library's computers at that time. I had no internet connection at
my house, 1250 Fremont Street. I was using the Lancaster County Library Duke Street
Business Center, but they kept throwing me out because I was complaining about all the
people stalking, harassing, and hacking me there. This is what lead to the Case No. 0813373, CATERBONE v. Duke Street Business Center at the Lancaster County Court of
Common Pleas (OPEN). Anyway in April of 2009 the same thing was happening, I was
getting harassed, stalked, and hacked while using the computers in Ganser Library.
Remember, I was active in local, state, and federal courts, as pro se. Anyway, I was at my
wits end as to how to proceed, so I simultaneously applied to Millersville's Grad Program
while also applying for Social Security Disability Benefits with symptoms and illnesses
related to U.S. Sponsored Mind Control (On August 26, 2009 I recieved a check for
$21,456.00 for 2008 benefits and $1360.00 per month with a 2005 date of officially
becoming disabled). Well, after trying to visit with numerous Departments on Campus to
try to figure out what classes to take at Grad School, things were getting so bad that I
called for a meeting with the Dean of Student Affairs, Dr. Anita Breaux. At the meeting I
was ambushed by a room full of people that kept asking me questions while trying to
hypnotize me. I walked out of the meeting, and the next thing I know I receive a formal
Letter Fargo
Wells
to JC Christensen
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NO-TRESPASS NOTICE via CERTIFIED MAIL. THE REASON WAS SIMPLE; TO KEEP ME FROM
HAVING ACCESS TO A COMPUTER SO AS TO SABOTAGE MY COURT CASES. ENTER
UNIVERSITY POLICE CHIEF PETE ANDERS.
This past week he kept me from attending a Lancaster Chamber of Commerce Mixer at the
Ware Center, which is owned by Millersville University. I am a Chamber Member. Last night
I tried again to see if he would grant permission to visit Millersville University events. The
following is the email exchange:
Stan Caterbone - May I Attend Homecoming Activities - Class of 1980!
Pete Anders - "You may not attend any homecoming activities being held on Millersville
University campus this weekend, or appear on campus in violation of the no trespass order.
If you appear in violation of the no trespass order you received and attached, you will be
arrested for trespassing.
You are warned that your ban also includes the Ware Center in Lancaster. This is spelled
out on the order. I did not receive your voice mail requesting permission to attend a
Chamber event until after the event. You did not have permission to be appear on the
property. Should you attend future events without express permission you will be
prosecuted. Have a nice weekend."
Stan Caterbone - "SOMEDAY YOU WILL BE HELD ACCOUNTABLE AND MADE TO ANSWER
THE QUESTION OF YOUR CRIMINAL INTENT TO HARASS AND LIBEL ME. GO TO HELL
JACKS IS NOT PART OF YOUR JURISDICTION, BY THE WAY! STAN J. CATERBONE"
"I DID NOT ATTEND THE CHAMBER EXPO, I STOOD ACROSS THE STREET WAITING FOR
YOU CALL, YOU ASSHOLE!"
Pete Anders - "Just awful, I do not sit at my desk waiting for you to call idiot."
Stan Caterbone - "WELL, AT LEAST I KNOW IT IS YOU RESPONDING. HAVE A NICE
WEEKEND. I WANT YOU TO MEET MY FATHER! (Sent the Effects of U.S. Sponsored Mind
Control Photos"
"By the way, I just talked to Millersville Boro Police Department and they confirmed that
Jacks Family Restaurant is not within your or the University's Jurisdiction, in case you
wanted to pull a fast one on me again!"
Pete Anders - "That is correct. Also, if you wish to watch the game, you can watch it from
outside of the gate from the roadway that is on Penn Manor property. A number of fans
watch every game from there because it is decent for viewing the game. It is not on
University jurisdiction, we often say hi to the fans that watch from that vantage point. If
you are there, I will give you a nod. Have a nice weekend," October 23, 2015
14.
October 23, 2015 Filed this in the United States Third Circuit Court of Appeals, as
APPELLANT in the Lisa Michelle Lambert Habeus Corpus case, Case No.15-3400:I hereby
23rd
on this
day of October, 2015, submit for considerations in the above captioned case
the attached document as an EXHIBIT to be considered by the court in the deliberations of
this case. The Appellant is going on the record as to linking President Obama's
Administration (Not the President Per Se), the Military Complex, Lancaster Mayor Rick
Gray, and Lancaster City Police Chief Keith Sadler as being the Principals executing the
COINTELPRO-LIKE program against the APPELLANT, Stanley J. Caterbone and ADVANCED
MEDIA GROUP. In the Lancaster County Court of Common Pleas, Case No. 08-13373,
President Obama, former Director of the CIA and Secretary of Defense Robert Gates were
named DEFENDANTS in or about 2010. There may also be undo influence between
Lancaster City Police Chief Kieth Sadler, formerly of the Philadelphia Police Department and
the Honorable Judge Paul Diamond, as evidenced by his at the least biased ORDER which is
under the Appeal. ". October 23, 2015
15.
Posted on my FACEBOOK PAGE: These are the same consortium of Right Wing
Zealots that are behind my criminal conspiracy and Kathleen Kane's! October 22, 2015
16.
BREAKING NEWS October 22, 2015 - This was filed as an EXHIBIT for the U.S. Third
Circuit Court of Appeals re: LISA MICHELLE LAMBERT Habeus Corpus of May, 2014. Pay
particular attention to pages 250 to 313. This is in Remembrance of My Father, Samuel
Letter Fargo
Wells
to JC Christensen
History
Page
Page12
7 of
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June 12,
16, 2016
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to 2016
Fraud and Extortion
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Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
Caterbone, Jr., A Great Man in every sense!

17.
Tuesday, October 21, 2015 Waiting to get permission from Millersville University
Police Chief Pete Anders to attend the Lancaster Chamber of Commerce Mixer - I am a
member of the Chamber.
18.
You can see the Chamber Mixer that I was to attend last night, but because of the
FRAUDULENT NO-TRESPASS NOTICE ISSUED BY A MR. PETE ANDERS OF THE
MILLERSVILLE UNIVERSITY POLICE DEPARTMENT on the day I was served the Fraudulent
302 warrant from Detective Clark Bearinger, July 10, 2010; I WAS NOT ABLE TO ATTEND.
THE WARE CENTER IS OWNED BY MILLERSVILLE UNIVERSITY. HERE IS THE PROBLEM, On
June 19, 2015 I received the following email from the Assistant to the President of
Millersville University regarding my Civil Rights Complaint for the Fraudulent No-Trespass
Notice Filed in 2009 while I was in the midst of attending Millersville University's Graduate
Studies Program. October 21, 2015
19.
October 21, 2015 Posted on FACEBOOK: "In 2009 I was member to the outreach
committee for FFCHS. The day I was illegally served a fraudulent 302 psychiatric
commitment order in April of 2010 I was to attend a conference in Kentucky. I had also just
filed an Emergency Injunction v. Fulton Bank in the U.S. District Court for the
embezzlement of some $30,000 when they filed an illegal no-trespass notice and kept my
safety deposit boxes. It took months for me to get the contents of those boxes, including
the cashiers checks that were inside. They illegally drugged me in that hospital, one time
by having several psych techs hold me down and one administering an injection of a strong
dose of medicine used to treat psychosis. I was then put on a strong drug for 30 days that
completely altered my mind and made me in a state of compliance. I eventually dismantled
every social media site that I had online, including my website. The next 4 years I
remained in isolation, never wanting to leave my house. They broke me, mentally,
spiritually, and socially. Never Again!"
20.
BREAKING NEWS October 20, 2015 - I just finished completing some work at the
Lancaster County Library where I am not hacked. I found the following to be true and will
deliver my findings to the Lancaster County Prothonotary in a few minutes:
1. I am not able to find the existing Case No. 08-13373 in the File and Serve System. I
printed out the search results along with the docket sheet to show that I am searching for
the right case.
2. I logged into my ECF account for the Superior Court and found that the Superior Court
DID NOT rule on my In Forma Pauperis Reargument of October 14, 2015, which I filed
electronically.
3. My computer at home could not even open any completed cases or transactions in my
File and Serve Account. I am able to do that at the Lancaster County Library.
4. Back to Square One - Using the Lancaster County Library Computers, which is what
Case No. 08-13373 is all about in the first place, how ironic!
21.
BREAKING NEWS October 20, 2015 - ADVANCED MEDIA GROUP Publishes 645
pages of Authentic and Original Documents of 1987 Proving a Consortium of Federal Civil
and Criminal Violations of the Law!
22.
BREAKING NEWS October 18, 2015 - PRIVATE CRIMINAL COMPLAINT Petition for
Review Appealed to Pennsylvania Superior Court. Private Criminal Complaint vs. Lancaster
City Police Bureau, et. al.,
23.
BREAKING NEWS October 19, 2015 - Stan Caterbone and Advanced Media Group
ACTIVE Federal-State-Local PLAINTIFF Court Case DOCKETS as of October 17, 2015
24.
After several attempts, my 36 part video series "Mental Telepathy and
Electromagnetic Weapons" finally has audio after 4 months of attempts to view, October
18, 2015.
25.
ANOTHER BLUETOOTH EARPIECE STOLEN LAST NIGHT! That is 2 in the last month,
October 17, 2015 later someone put it in the rear seat of my car, typical Gas Lighting.
26.
Another PHYSICAL THREAT AND VERBAL ASSAULT from "Beaner",one of the Helm
brothers married to a Valentino, at Valentinos Bar and Restaurant this morning after I had
eaten my breakfast. I had been going into the dining room for breakfast on occasion during
Letter Fargo
Wells
to JC Christensen
History
Page
Page13
8 of
of13
18
Friday August
June 12,
16, 2016
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
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Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
the past few months, October 17, 2015

27.
Attend the Lancaster Chamber of Commerce Expo at Spooky Nook Sports Complex
as a Paying Member of the Lancaster Chamber, served spoiled egg sandwich, stalked,
especially by Jane Richter, harassed at most of the Booths, and even harassed by the
Security before leaving, October 16, 2015.
28.
Lancaster County Prothonotary and the Electronic Filing System PA File and Serve
collude and hack the system so I can't pull up the existing case, no. 08-13373 in the
Lancaster County Court of Common Pleas and they keep refusing to accept filings.
29.
Computer Hacker Modifies In Forma Pauperis Reconsideration in Case No. 11082015 in the Lancaster County Clerk of Courts, Criminal Division for the Petition For Review
v. Lancaster City Police and Keith Sadler, October 16, 2015
30.
The Band Screamin Daisies Switches Dates of Show so I can't attend, October 16,
2015
31.
COINTELPRO - COINTELPRO (an acronym for COunter INTELligence PROgram)
was a series of covert, and at times illegal,[1][2] projects conducted by the United States
Federal Bureau of Investigation (FBI) aimed at surveilling, infiltrating, discrediting, and
disrupting domestic political organizations.
32.
Telepathic Harassment re Pflumm, Stabley, and Company October
33.
Prothonotary Office Audrey Conner - Deny ECF Filing (Request Updated In Forma
Pauperis Without Judge Authorization) v. Lancaster Chamber Harassment, October 8, 2015
34.
Electronic Filing Privileges Granted, Court of Common Pleas, Superior Court,
U.S. District Court, Third Circuit Court of Appeals. 6 Cases Active in U.S. Courts,
OBSTRUCTION OF DUE PROCESS. Court of Common Pleas Civil Div 08-13373 & 1506985, Criminal Div. CP-36-MD-1108-15, Superior Court of PA 1561-MDA-2015, U.S.
District Court 14-02559 Lambert, U.S. Third Circuit 15-3400 Lambert.
35.
Sheryl Crow Sings National Anthem, CNN Dem Debate, Way Off Key, October 13,
2015
36.
****DOOR SITUATION CAUSED BY LANCASTER CITY POLICE BREAKING IN USING
RAMROD ON JULY 10, 2015 WITH ILLEGAL 302 PSYCHIATRIC INVOLUNTARY COMMITMENT
WARRANT BY DET. CLARK BEARINGER.*** I invoice Lancaster City $600.00 for new door
and install.
37.
2 Lancaster County Constables stalk at LCHS v. Manhiem Central Football Game,
October 9, 2015
38.
Go to Lowes after church at St. John Nauman, REFUSE TO REFUND $40.00 for
door hardware, October 11, 2015
39.
Wizard Lock INSTALLS NEW HARDWARE ON 2 DOORS - COST $281.97 October 9,
2015
40.
Install new hardware back door from Lowes, deadbolt will not work, October 8, 2015
41.
Installed New Front Door ($29.00 Habitat UStore) Lowes Deadbolt Will Not Work,
October 6, 2015
42.
Key to Door Knob Switched Locked Out of House, Had to break back screen door to
get in, October 7, 2015.
43.
Woman from 1245 Fremont Street Laughs at me when locked out on October 7,
2015.
44.
Constantly HARASSED AND STALKED AT WEIS MARKETS MANOR SHOPPING
CENTER, OCTOBER 2015
45.
Perps switch tobacco and have to Return Stale Tobacco to Brewers Outlet Manor
Shopping Center, October 7, 2015
46.
2nd Harassment Letter from Gov. Wolf General Counsel Jessica Diaz, October 9,
2015
47.
Lambert Case File in U.S. Third Circuit Case Corrupted, October 9, 2015
48.
Geek Squad HARASSMENT, Would not Give Back Computer, October 13, 2015
49.
Misc Items Stolen from home (pens, food,) , October 9-14, 2015
50.
1252 Fremont Street Harassment, October 9-14
51.
July and August Calendars DELETED, Iphone, October 12, 2015
Letter Fargo
Wells
to JC Christensen
History
Page
Page14
9 of
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18
Friday August
June 12,
16, 2016
Years
City
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Lancaster
to 2016
Fraud and Extortion
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Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
52.
Computer Hack Electronic Filing Third Circuit 15-3400, October 13, 2015
53.
Patient First Urgent Care (x-ray blood lab ), Exposure to Pneumonia Germ,
Diagnosed, October 12, 2015
54.
COMPUTER CRASH New Computer (Aug 2), Hacker Corrupted OS, Geek Squad,
October 9, 2015
55.
Patient First Urgent Care, Back Pain Treatment, October 8, 2015
56.
Stolen Remote for Comcast DVR, Stolen from Basement Office/Bedroom, October 5,
2015
57.
Remote & TV in Outside Porch, Again changed menu so TV would not work, October
3, 2015
58.
Efax, Ocbober 3, 2015 - Again tried to charge $10.00 transactions to my
bank
account
59.
Olde Hickory Restaurant, October 4, 2015 - Spoiled Potatoes, only gave me 10% off
60.
Springhouse Taproom, September 30, 2015 - Overcharge $1.50
61.
Outside Front Porch Light, September 30, 2015 $12.00
62.
Bluetooth Earphone, Stolen from Basement Office/Bedroom - $74.00 - On
September 26, 2015
63.
Cigarette Lighter Stolen From Basement Office/Bedroom, October 1, 2015
64.
Tee Shirt Stolen From Basement Office/Bedroom, October 1, 2015
65.
Humidifier - $100.00 - On September 29, 2015
66.
1 Pair Khaki Pants left in washer with blue dye, $50.00, October 2, 2015
67.
Spoiled Breakfast at Valentinos on September 29, 2015
68.
$50.00 in new Efax Charges in Wells Fargo Account on September 29, 2015
69.
BREAKING NEWS October 1, 2015 - Complaint Filed Today v. 1252 Fremont Street
Residents Lancaster City Must RELOCATE to like-kind property and keep 1252 VACANT!
______________________________________________________________________________
________
THE LANCASTER COUNTY EXTORTION MODEL
1. On July 10, 2015 the LANCASTER CITY POLICE Break down my door with a ramrod for an illegal
petition for a 302 psychiatric hold. The door was permanently damaged and the deadbolt no
longer worked. It barely closed. I have photos of the event.
2. I invoice the Lancaster City Police for $600.00 after my brother tells me that the police told him
the City would pay for the door.
3. A few weeks ago, in anticipation of colder weather, and not wanting the cold air sweeping
through my door, I go to Lowes for pricing. They wanted about $350.00 for the door and another
$250.00 for installation. While there John Porter tells me that I can get a door at Habitat ReStore
for about $50.00.
4. On Friday, October 2, 2015 I got lucky and found the perfect door on sale and paid $29.00. I
also got a new knob and deadbolt set at Lowes for $18.00. I am ecstatic.
5. On Tuesday, October 6, my cousin, Sam Miller helps me out and picks up the door in his pickup
and helps me install the door and hardware. Problem #1 the key would not release from the
deadbolt after locking it. Problem #2 - The hardware took almost 2 hours to install, for some
unexplained reason. So I have a new door but still no deadbolt, just like when first started.
6. On Wednesday, October 7, I go to Lowes and decide to get another brand of hardware and
decide to get new hardware for my back door for a total cost of $40.00. I figure I would go to
Russell Locksmith, (the same company that changed my locks 2 hours after my meeting with ISC
Executive Larry Resch at my office at FMG, Ltd.,) and get all four (4) pieces, 2 knobs and 2
Letter Fargo
Wells
to JC Christensen
History
Page 15
10 of 18
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Friday August
June 12,
16, 2016
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
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48 of 79
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Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
deadbolts all keyed to just one key. Mission accomplished for $26.00. So far my total investment
is $113.00 WELL BELOW THE $600.00 THE LANCASTER CITY POLICE WERE BILLED FOR!
7. On Thursday, October 8, I spend way too much time trying to install the hardware, it just would
not align right. I end up with everything installed but the deadbolt on my back door. Could not do
it! Well, I thought about it and said maybe I should give in and get a professional, but still not
decided on what to do.
8. On Thursday evening I go to the Rooftop bar for one drink and come home only to find that my
key would not work in the doorknob on the front door. It worked fine all day. I pass the lady
across the street in front of my house, laughing at me, on my way to the back door. I had to
break the screen door lock to break into my own home!. Someone definitely rigged my front door
knob so it would not work. TYPICAL Gang Stalking type activity.
9. On Friday morning I visit with Wizzard Lock on North Prince Street and get an estimate of
approximately $100.00 for new hardware on both doors. I figure I would have them professionally
install the new locks, that way if anyone fucks with it again, I have someone to call.
10. FRIDAY AFTERNOON THE TECHNICIAN INSTALLS BOTH SETS IN A MATTER OF 20 MINUTES
AND BILLS ME FOR $281.97. MY ESTATIC SAVINGS OF $113.00 FOR A DOOR THAT LOOKS BRAND
NEW IS NOW A TOTAL OF OVER $400.00, NOT INCLUDING ABOUT
20 HOURS OF MY TIME! TYPICAL LIFE OF A WHISTLEBLOWER AND VICTIM OF U.S. SPONSORED
MIND CONTROL. LATER THAT EVENING AT ABOUT 6:00PM MY LAPTOP GETS HACKED AND WONT
EVEN TURN ON I GO TO THE GEEK SQUAD IN EAST LAMPTER BEST BUY TO DROP IT OFF FOR
ANOTHER REPAIR THE SIXTH TIME SINCE AUGUST 2, 2015. AND THE LANCASTER CITY POLICE
CALL ME MENTALLY ILL FOR COMPLAINING TO THEM THAT MY COMPUTERS GET HACKED.
______________________________________________________________________
______________________________
Advanced Media Group
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.
PLEASE EMAIL A REPLY TO BE REMOVED FROM MY CONTACT LIST.
Letter Fargo
Wells
to JC Christensen
History
Page 16
11 of 18
13
Friday August
June 12,
16, 2016
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 78
49 of 79
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Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
From: scaterbone@live.com
To: polygraphsolutions@verizon.net; tmurse@lnpnews.com; james_doran@msn.com;
derrickcrobinson@gmail.com; info@satweapons.com; jimk@keareselectric.com;
pwenger@fultonbank.com; philip.caterbone@gmail.com; broda@lnpnews.com;
inventor0207@yahoo.com; lynnandmarie@live.com; welsh@mindjustice.org; pamsu@aol.com;
mtciidd@aol.com; sector9@police.co.lancaster.pa.us; binderuc@police.co.lancaster.pa.us;
bearingc@police.co.lancaster.pa.us; cosmorer@police.co.lancaster.pa.us;
mgerber@co.lancaster.pa.us; news@lnpnews.com; healthcare@attorneygeneral.gov;
drodriguez@lnpnews.com; mpm@mcdonaldatlaw.com; tmw@goingandplank.com;
dmoyer@teamemerald.com; kenrhoades2008@yahoo.com; clh@rkglaw.com; kstine@rklcpa.com;
rep.mikesturla@pahouse.net; jroda@rodalaw.com; barrett@rklcpa.com; ra-lblegal@pa.gov;
cvr@rkglaw.com; sbaldrige@lnpnews.com; scassidy@lnpnews.com; scaterbone@live.com
Subject: IRISH MAFIA IN LANCASTER?
Date: Tue, 29 Sep 2015 05:23:37 -0400
THIS EMAIL WAS NEVER SENT TO ANYONE BUT MYSELF ON SEPTEMBER 24, 2015
______________________________________________________________________
From: scaterbone@live.com
To: stan.caterbone@yahoo.com
CC: scaterbone@live.com
Subject: Memo
Date: Thu, 24 Sep 2015 07:42:23 -0400
September 24, 2015
After an exhausting day and night of (major hacking, of course) completing the Petition for review
a few notes. At the Lancaster County Commissioners Meeting Leahman said I never discussed
anything regarding the civil actions with him, a flat-out lie. Scott Martin got smart as I left. The
Clerk of Courts tried to entrap me in the elevator, instead of getting in with him, I turned around
and went to Joe Pitt's Office and asked the blonde to have Joe call me.
The after the meeting I walked to get some coffee on Queen Street and ran into Rick Gray. He
was cordial. I also said hi to Jeff Klugh, normal.
Then at Park City I got assaulted by a balding man in a Veterans hat who came at me and threw
ice on me at the entrance next to TGIF.
1252 was full of people in the back yard at around 6:30pm.
Last night the low lifeer's at 1252 were at it, making noises as I was being hacked.
Now, after getting my ass kicked telepathically at the Barnstormers Game I made the
following observation:
"They keep throwing the IRISH Mafia Card in my face, well now I get it - the reason
that the FEDS only prosecute the ITALIAN Mafia is because the IRISH Mafia goes all the
way to the top of every profession in the horrid, bullshit country" copyright 2015!

Advanced Media Group
Visit- https://www.scribd.com/stan5j.5caterbone for authentic documents pertaining
the Lisa Michelle Lambert Amicus and all related matters of Stan J. Caterbone and the
ADVANCED MEDIA GROUP dating back to 1983.
Letter Fargo
Wells
to JC Christensen
History
Page 17
12 of 18
13
Friday August
June 12,
16, 2016
Years
City
of2015
Lancaster
to 2016
Fraud and Extortion
Page 79
50 of 79
50
Stan
Stan J.
J. Caterbone,
Caterbone Banking
August 12,
History
2016
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.
PLEASE EMAIL A REPLY TO BE REMOVED FROM MY CONTACT LIST.
Letter Fargo
Wells
to JC Christensen
History
Page 18
13 of 18
13
Friday August
June 12,
16, 2016

Recorded-15-03984 - Lancaster City EVIDENCE of CONSPIRACY To CONDEMN and EXTORT PROPERTY - With Banking History For PNC, Wells Fargo, and Bank of Bird-In-Hand - Published August 12, 2016

Diunggah oleh

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Judul Asli

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Format Tersedia

Bagikan dokumen Ini

Bagikan atau Tanam Dokumen

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Recorded-15-03984 - Lancaster City EVIDENCE of CONSPIRACY To CONDEMN and EXTORT PROPERTY - With Banking History For PNC, Wells Fargo, and Bank of Bird-In-Hand - Published August 12, 2016

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City of Lancaster Fraud and Extortion

Stan J. Caterbone, August 12, 2016

Freedom From Covert Harassment &

1250 Fremont Street

IN THE UNITED STATES U.S. DISTRICT COURT

CIVIL ACTION NO. 15-03984

MOTION TO FILE EXHIBIT TITLED

Dated August 11, 2016

1250 Fremont Street

15-03984 Motion To File Exhibit

Thursday August 11, 2016

City of Lancaster Fraud and Extortion

Stan J. Caterbone, August 12, 2016

ACTIVE COURT CASES

15-03984 Motion To File Exhibit

Thursday August 11, 2016

City of Lancaster Fraud and Extortion

Stan J. Caterbone, August 12, 2016

15-03984 Motion To File Exhibit

Thursday August 11, 2016

City of Lancaster, PA : Utilities Account Search

City of Lancaster Fraud and Extortion

Stan J. Caterbone, August 12, 2016

I made an online payment of $100.00 on August 10, 2016

Utilities Account Search Results

Account # Customer # Customer Name

42300 STANLEY CATERBONE

This is an example of what has been going on in most all of my online

CATERBONE v. City of Lancaster, PA

Thursday August 11, 2016

Virtual WebPay - Powered by SGPS

City of Lancaster Fraud and Extortion

Date/Time: 8/10/2016 11:49:05 AM

Payment credited to: City of Lancaster, PA

Your account statement will reflect the following charges as:

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 1 of 19

Wednesday August 10, 2016

39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020

For Service To: 1250

Dear Water/Sewer Customer,

CITY OF LANCASTER, PENNSYLVANIA

SHUT OFF NOTICE

MAKE CHECKS PAYABLE

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 2 of 19

Wednesday August 10, 2016

39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020

For Service To: 1250

Dear Water/Sewer Customer,

FOR YOUR RECORDS

CITY OF LANCASTER, PENNSYLVANIA

PAST DUE NOTICE

MAKE CHECKS PAYABLE

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 3 of 19

Wednesday August 10, 2016

39 W CHESTNUT ST, P.O. BOX 1020 LANCASTER, PA 17608-1020

For Service To: 1250

Dear Water/Sewer Customer,

FOR YOUR RECORDS

CITY OF LANCASTER, PENNSYLVANIA

PAST DUE NOTICE

MAKE CHECKS PAYABLE

CRIMINAL CONSPIRACY TO EXTORT PROPERTY Page 4 of 19

Wednesday August 10, 2016