12/28/2010 CM/ECF - U.S.

District Court:nhd
MAG

U.S. District Court

District of New Hampshire (Concord)
CIVIL DOCKET FOR CASE #: 1:10-cv-00321-JL

USA, Ex Rel et al v. USA et al Date Filed: 07/29/2010

Assigned to: Judge Joseph N. Laplante
Referred to: Magistrate Judge Landya B. McCafferty
Case in other court: USDC-FL, Middle (Ft. Myers), 2:07-00228-
JES-SPC
Cause: 18:1964 Racketeering (RICO) Act
Jury Demand: Plaintiff
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: U.S. Government Defendant

Plaintiff
USA, Ex Rel

Plaintiff
Jorg Busse represented by Jorg Busse
PO Box 1140
Naples, FL 34106-1140
PRO SE

Plaintiff
Jennifer Franklin Prescott represented by Jennifer Franklin Prescott
PO Box 1140
Naples, FL 34106-1140
PRO SE

V.
Defendant
USA

Defendant
US Courts

Defendant
US Custom & Immigration Service

Defendant
Tony West

Defendant

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Beverly B. Martin
Defendant
John Edwin Steele

Defendant
Ryan Barry

Defendant
Charlene Edwards Honeywell

Defendant
Sheri Polster Chappell

Defendant
Kenneth M. Wilkinson

Defendant
Richard A. Lazzara

Defendant
Jack N. Peterson

Defendant
Drew Heathcoat

Defendant
Bettye G. Samuel

Defendant
Stanley F. Birch, Jr.

Defendant
Gerald B. Tjoflat

Defendant
Susan H. Black

Defendant
Joel F. Dubina

Defendant
Sherri L. Johnson

Defendant

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Eugene C. Turner
Defendant
Lee County, Florida, Board of
Commissioners

Defendant
Ed Carnes

Defendant
John E. Manning

Defendant
Hugh D. Hayes

Defendant
John Ley

Defendant
Richard Jessup

Defendant
Diane Nipper

Defendant
Lynn Gerald, Jr.

Defendant
Kenneth L. Ryskamp

Defendant
Charlie Crist

Defendant
Charles Barry Stevens

Defendant
Johnson Engineering, Inc.

Defendant
Mark Allan Pizzo

Defendant
Anne Conway

Defendant
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Charlie Green

Defendant
Reagan Kathleen Russell

Defendant
Richard D. Deboest, II

Defendant
Chene M. Thompson

Defendant
Lee County, Florida, Commission

Date Filed # Docket Text

07/29/2010 1 COMPLAINT against all Defendants with Jury Demand ( Filing fee $ 350 receipt
number 14649003479) filed by Jorg Busse, Jennifer Franklin Prescott. (Attachments: # 1
Complaint (pages 31-60), # 2 Complaint (pages 61-90), # 3 Complaint (pages 91-120),
# 4 Complaint (pages 121-150), # 5 Complaint (pages 151-180), # 6 Complaint (pages
181-190), # 7 List of Exhibits in Support of Complaint, # 8 Exhibits A - J, # 9 Exhibits K
- S, # 10 Exhibits T - X, # 11 Exhibits Y - Z, # 12 Exhibits AA - KK, # 13 Exhibits LL -
PP, # 14 Exhibit QQ, # 15 Exhibits RR - TT, # 16 Exhibits UU - VV, # 17 Exhibits
WW - ZZ, # 18 Civil Cover Sheet)(jeb) (Entered: 08/02/2010)
08/02/2010 Case assigned to Judge Joseph N. Laplante. The case designation is: 1:10-cv-321-JL.
Please show this number with the judge designation on all future pleadings. (jeb) (Entered:
08/02/2010)
08/02/2010 NOTICE. This case has been designated for Electronic Case Filing. All further
submissions shall be filed in compliance with the Administrative Procedures for Electronic
Case Filing. Pro se litigants are not required to file electronically and may continue to file
documents in paper format. Persons filing electronically are strongly encouraged to
complete the interactive training modules available on the courts website. To access these
modules, click HERE. (jeb) (Entered: 08/02/2010)
08/02/2010 2 Summons(es) Issued by Mail as to Ryan Barry, Stanley F. Birch, Jr, Susan H. Black, Ed
Carnes, Sheri Polster Chappell, Joel F. Dubina, Drew Heathcoat, Charlene Edwards
Honeywell, Sherri L. Johnson, Lee County, Florida, Board of Commissioners, Lee
County, Florida, Commission, John E. Manning, Beverly B. Martin, Jack N. Peterson,
Bettye G. Samuel, John Edwin Steele, Charles Barry Stevens, Gerald B. Tjoflat, Eugene
C. Turner, USA, Kenneth M. Wilkinson. (Attachments: # 1 ECF-Notice of ECF
Designation (#91))(jeb) (Entered: 08/02/2010)
08/03/2010 3 Summons(es) Issued by Mail as to Anne Conway, Charlie Crist, Richard D. Deboest, II,
Lynn Gerald, Jr, Charlie Green, Hugh D. Hayes, Richard Jessup, Johnson Engineering,

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Inc., Richard A. Lazzara, Diane Nipper, Mark Allan Pizzo, Kenneth L. Ryskamp, Chene
M. Thompson, Tony West. (Attachments: # 1 ECF-Notice of ECF Designation (#91))
(jeb) (Entered: 08/03/2010)
08/04/2010 4 Summons(es) Issued by Mail as to John Ley, Reagan Kathleen Russell, US Courts, US
Custom & Immigration Service. (Attachments: # 1 ECF-Notice of ECF Designation
(#91))(jeb) (Entered: 08/04/2010)
11/18/2010 5 MOTION to Extend Time to to Serve the Defendants after said FBI raid; compel FBI to
return plaintiffs' seized computers, equipment, camera, records, and summons; order
restraining Defendant Officials and Tampa FBI from any further intimidation and
obstruction of justice filed by Jorg Busse. (dae) (Entered: 11/18/2010)
11/19/2010 ENDORSED ORDER granting in part and denying in part 5 Motion to Extend
Time. Text of Order: The motion is granted in part, to the extent that plaintiffs
shall have until December 29, 2010, to effect service on defendants. The motion
is denied in all other respects. Plaintiffs have failed to comply with Fed. R. Civ.
P. 65, and this court is not the proper venue for plaintiffs to challenge the
execution of a warrant relating to a pending federal criminal investigation or
proceeding, issued by a judicial officer in the Middle District of Florida. So
Ordered by Magistrate Judge Landya B. McCafferty. (dae) (Entered: 11/23/2010)
11/24/2010 6 MOTION to Extend After FBI Siezure (to Serve Defendants) filed by Jorg Busse,
Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
11/24/2010 7 MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed by Jorg Busse,
Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
11/26/2010 8 2nd MOTION for Judicial Notice of Illegal F.B.I. Seizure & Corruption filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) Modified on 12/3/2010 to add: Duplicate copy
received on 11/29/10(cmp). (Entered: 12/02/2010)
11/26/2010 9 MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) Modified on 12/3/2010 to add:Duplicate copy
received on 11/29/10 (cmp). (Entered: 12/02/2010)
11/29/2010 13 NOTICE of Change of Address & Fear of Retaliation filed by Jorg Busse, Jennifer
Franklin Prescott. (cmp) (Entered: 12/03/2010)
12/01/2010 10 MOTION FOR ELECTRONIC CASE FILING (E.C.F.) PRIVILIGES filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
12/01/2010 11 NOTICE of Fraud on the Court (Middle District of Florida) and Unlawful F.B.I. Raid
(File 316A-TP-73337) by Jorg Busse, Jennifer Franklin Prescott. (cmp) (Entered:
12/02/2010)
12/01/2010 12 2nd MOTION FOR JUDICIAL NOTICE OF FBI FILE 316A-TP-73337 filed by Jorg
Busse, Jennifer Franklin Prescott. (cmp) (Entered: 12/02/2010)
12/06/2010 14 Objection to 11/23/2010 Endorsed Magistrate Order on Motion to Extend Time, filed by
Jorg Busse, Jennifer Franklin Prescott. (kad) Modified on 12/13/2010 to add: Duplicate

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copy received on 12/8/10(cmp). (Entered: 12/08/2010)
12/08/2010 ENDORSED ORDER denying 6 Motion to Extend Time After FBI Siezure (to
Serve Defendants). Text of Order: The motion to extend time for service (doc.
no. 6) is denied. That motion, filed November 24, 2010, is identical to plaintiffs'
first motion for an extension of time (doc. no. 5), which this Court granted in
part, resulting in their having until December 29, 2010, to effect service. See
Order (Nov. 20, 2010). Plaintiffs have failed to provide this Court with any new
grounds for concluding that a further extension should be granted. Plaintiffs are
cautioned that they must effect service within the specified time or risk dismissal
without prejudice as to any defendant who has not been served, unless good
cause is shown for an additional extension of time. See Fed. R. Civ. P. 4(m). So
Ordered by Magistrate Judge Landya B. McCafferty. (gla) (Entered: 12/08/2010)
12/08/2010 ENDORSED ORDER denying 10 Motion for Electronic Case Filing (E.C.F.)
Privileges. Text of Order: The motion for electronic filing privileges (doc. no. 10)
is denied. Plaintiffs must complete and file with their motion the "Pro Se ECF
Registration Form," available on the Court's Internet site at
http://www.nhd.uscourts.gov/cp/fuf.asp, before their request for electronic filing
privileges may be granted. The Clerk's Office is hereby directed to provide a copy
of the requisite form to plaintiffs. So Ordered by Magistrate Judge Landya B.
McCafferty. (gla) (Entered: 12/08/2010)
12/08/2010 16 MOTION for Reconsideration re 11/23/10 Order on Motion to Extend Time, filed by
Jorg Busse, Jennifer Franklin Prescott. (Attachments: # 1 Exhibit 1, Copy of Federal Rule
65, # 2 Exhibit 2, Transcript of Proceedings, Rule 11 Sanctions, # 3 Exhibit 3, Affidavit
of Peterson, # 4 Exhibit 4, Appraisal, # 5 Exhibit 5, Fax to J. Busse (in German))(cmp)
(Entered: 12/13/2010)
12/13/2010 15 ORDER granting in part and denying in part 9 Motion for for judicial notice of
FBI file. The motion is granted in part, to the extent that plaintiffs shall have
additional time to serve the complaint. The motion is denied in all other respects.
The Clerks Office is directed to provide plaintiffs with the necessary blank
summonses and waivers. Signed by Magistrate Judge Landya B. McCafferty.
(cmp) (Entered: 12/13/2010)
12/27/2010 17 MOTION/Demand for FBI's Necessary Return of Raided Files & Complaint and Notice
of Entitlement and Compliance with 12/13/10 Order filed by Jorg Busse, Jennifer Franklin
Prescott. (Attachments: # 1 Exhibit A, Property Related Documents)(cmp) (Entered:
12/28/2010)

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